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RYAN HERCO PRODUCTS CORP.

RYAN HERCO PRODUCTS CORP.

Company Details

Name:	RYAN HERCO PRODUCTS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2010 (15 years ago)
Entity Number:	4000933
ZIP code:	91504
County:	Albany
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address:	3010 N. San Fernando Blvd., Burbank, CA, United States, 91504

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6MQ14

Active

Non-Manufacturer

2012-01-18

2024-03-07

2027-01-31

2023-02-26

Contact Information

POC	SUE NICKOL
Phone	+1 800-848-1141
Fax	+1 818-973-2600
Address	5 FAIRCHILD SQ STE 2, CLIFTON PARK, NY, 12065 1231, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RANDY BECKWITH	Chief Executive Officer	3010 N. SAN FERNANDO BLVD., BURBANK, CA, United States, 91504

DOS Process Agent

Name	Role	Address
RYAN HERCO PRODUCTS CORP.	DOS Process Agent	3010 N. San Fernando Blvd., Burbank, CA, United States, 91504

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	2301 WINDSOR COURT, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer)
2020-09-30	2024-09-09	Address	2301 WINDSOR COURT, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-21	2020-09-30	Address	3010 N SAN FERNANDO BLVD., BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2014-09-26	2018-09-21	Address	3010 N SAN FERNANDO BLVD., BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2012-09-12	2014-09-26	Address	3010 N SAN FERNANDO BLVD., BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2010-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000594	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220901001301	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200930060450	2020-09-30	BIENNIAL STATEMENT	2020-09-01
SR-55518	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-55519	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180921006202	2018-09-21	BIENNIAL STATEMENT	2018-09-01
140926006214	2014-09-26	BIENNIAL STATEMENT	2014-09-01
120912006579	2012-09-12	BIENNIAL STATEMENT	2012-09-01
100928000827	2010-09-28	APPLICATION OF AUTHORITY	2010-09-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1206368

Other Contract Actions

2012-07-06

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	2012-07-06
Termination Date	2012-08-22
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	CORROSION PRODUCTS & EQUIPMENT
Role	Plaintiff

Name	RYAN HERCO PRODUCTS CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State