| Name: | THE ERIC RYAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2009 (16 years ago) |
| Entity Number: | 3830073 |
| ZIP code: | 10168 |
| County: | Chautauqua |
| Place of Formation: | Pennsylvania |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 EARLY STREET, STE A, ELLWOOD CITY, PA, United States, 16117 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEITH VENEZIE | Chief Executive Officer | 1 EARLY STREET, STE A, ELLWOOD CITY, PA, United States, 16117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 1 EARLY STREET, STE A, ELLWOOD CITY, PA, 16117, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2023-07-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-03-24 | 2023-07-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-07-03 | 2020-03-24 | Address | 3210 CHAUTAUQUA AVENUE, ASHVILLE, NY, 14710, USA (Type of address: Service of Process) |
| 2015-07-03 | 2020-03-24 | Address | 3210 CHAUTAUQUA AVENUE, ASHVILLE, NY, 14710, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2015-07-03 | Address | 3210 CHAUTAUQUA AVENUE, ASHVILLE, NY, 14710, USA (Type of address: Service of Process) |
| 2012-10-10 | 2015-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-04 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-08-04 | 2023-07-03 | Address | 1 EARLY STREET, STE A, ELLWOOD CITY, PA, 16117, USA (Type of address: Chief Executive Officer) |
| 2009-07-03 | 2011-08-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004194 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701001318 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 200324000655 | 2020-03-24 | CERTIFICATE OF CHANGE | 2020-03-24 |
| 190701060277 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 150703000468 | 2015-07-03 | CERTIFICATE OF CHANGE | 2015-07-03 |
| 150701006427 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006807 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 121010000926 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 110804003100 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703000763 | 2009-07-03 | APPLICATION OF AUTHORITY | 2009-07-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
