| Name: | INDIANA RYAN CONSULTING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (17 years ago) |
| Entity Number: | 3688906 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Indiana |
| Foreign Legal Name: | RYAN CONSULTING GROUP, INC. |
| Fictitious Name: | INDIANA RYAN CONSULTING GROUP |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7914 N SHADELAND AVE, SUITE 200, INDIANAPOLIS, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GABRIEL RENDON | Chief Executive Officer | 38 HEARTHSHIRE CIR, THE WOODLANDS, TX, United States, 77354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 6914 ROYAL OAKLAND, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 38 HEARTHSHIRE CIR, THE WOODLANDS, TX, 77354, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2024-06-25 | Address | 6914 ROYAL OAKLAND, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-15 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-16 | 2015-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2016-06-09 | Address | 9515 E. 59TH STREET, SUITE C-1, INDIANAPOLIS, IN, 46216, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2012-08-16 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2020-06-01 | Address | 9515 E. 59TH STREET, SUITE C-1, INDIANAPOLIS, IN, 46216, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2012-06-13 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001159 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220719002423 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060276 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008120 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006268 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 150615000976 | 2015-06-15 | CERTIFICATE OF CHANGE | 2015-06-15 |
| 120816001051 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 120613006068 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 080625000003 | 2008-06-25 | APPLICATION OF AUTHORITY | 2008-06-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
