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RYAN ENGINEERING, INC.

RYAN ENGINEERING, INC.

Company Details

Name:	RYAN ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	29 Dec 2008 (16 years ago)
Entity Number:	3756821
ZIP code:	12207
County:	New York
Place of Formation:	Arkansas
Principal Address:	608 S HICO ST, SILOAM SPRINGS, AR, United States, 72761
Address:	80 STATE STREET, ALBANY, AR, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, AR, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TOBY MICHAEL THOMPSON.	Chief Executive Officer	608 S HICO ST, SILOAM SPRINGS, AR, United States, 72761

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	608 S HICO ST, SILOAM SPRINGS, AR, 72761, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	608 S HICO ST, SILOAM SPRINGS, AR, 72761, USA (Type of address: Chief Executive Officer)
2023-11-06	2024-12-04	Address	608 S HICO ST, SILOAM SPRINGS, AR, 72761, USA (Type of address: Chief Executive Officer)
2023-11-06	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-06	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-23	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-23	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-22	2018-04-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-05-22	2018-04-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2014-03-20	2017-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-20	2017-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-31	2014-03-20	Address	274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-16	2012-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-15	2023-11-06	Address	608 S HICO ST, SILOAM SPRINGS, AR, 72761, USA (Type of address: Chief Executive Officer)
2008-12-29	2012-08-16	Address	875 AVE. OF THE AMERICAS, STE. 140, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204002547	2024-12-04	BIENNIAL STATEMENT	2024-12-04
231106004302	2023-11-06	BIENNIAL STATEMENT	2022-12-01
201203061522	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181203007855	2018-12-03	BIENNIAL STATEMENT	2018-12-01
180423000282	2018-04-23	CERTIFICATE OF CHANGE	2018-04-23
170522000182	2017-05-22	CERTIFICATE OF CHANGE	2017-05-22
161207006799	2016-12-07	BIENNIAL STATEMENT	2016-12-01
141222006642	2014-12-22	BIENNIAL STATEMENT	2014-12-01
140320000718	2014-03-20	CERTIFICATE OF CHANGE	2014-03-20
121231006302	2012-12-31	BIENNIAL STATEMENT	2012-12-01
120816001047	2012-08-16	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-16
110215002730	2011-02-15	BIENNIAL STATEMENT	2010-12-01
081229000154	2008-12-29	APPLICATION OF AUTHORITY	2008-12-29

Date of last update: 03 Feb 2025

Sources: New York Secretary of State