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RYAN COMPANIES US, INC.

Branch

Company Details

Name: RYAN COMPANIES US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2004 (21 years ago)
Branch of: RYAN COMPANIES US, INC., Minnesota (Company Number 3a7f7283-b3d4-e011-a886-001ec94ffe7f)
Entity Number: 3036207
ZIP code: 10168
County: New York
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, United States, 55415

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BRIAN C. MURRAY Chief Executive Officer 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, United States, 55415

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-02 Address 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-08-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-15 2020-04-01 Address 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2010-03-23 2018-05-15 Address 50 SOUTH TENTH ST STE 300, MINNEAPOLIS, MN, 55403, 2012, USA (Type of address: Chief Executive Officer)
2006-07-31 2018-08-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-07-31 2018-08-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000640 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220607001537 2022-06-07 BIENNIAL STATEMENT 2022-04-01
200401060627 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-114959 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114958 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180808000254 2018-08-08 CERTIFICATE OF CHANGE 2018-08-08
180515006280 2018-05-15 BIENNIAL STATEMENT 2018-04-01
160406006477 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140408006960 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120605002964 2012-06-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State