| Name: | RIC USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2005 (19 years ago) |
| Entity Number: | 3231400 |
| ZIP code: | 11096 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROCK-IT CARGO, USA, INC. |
| Fictitious Name: | RIC USA |
| Principal Address: | 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006 |
| Address: | 420 DOUGHTY BLVD., INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| DIARMUID EGAN | Agent | 420 DOUGHTY BLVD., INWOOD, NY, 11096 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 DOUGHTY BLVD., INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| JAMES E MCNALLY | Chief Executive Officer | 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2011-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-15 | 2012-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120216000995 | 2012-02-16 | CERTIFICATE OF CHANGE | 2012-02-16 |
| 111213000092 | 2011-12-13 | CERTIFICATE OF CHANGE | 2011-12-13 |
| 110728002592 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002188 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 050715000662 | 2005-07-15 | APPLICATION OF AUTHORITY | 2005-07-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
