RYAN COMPANIES US, INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BRIAN C. MURRAY | Chief Executive Officer | 533 SOUTH THIRD STREET #100, MINNEAPOLIS, MN, United States, 55415 |
| 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) |
| 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-114958 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114959 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State