| Name: | RYAN HERCO PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2010 (14 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 |
| 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 | |||||||||||||||
|
|||||||||||||||||||||
| 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 |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY BECKWITH | Chief Executive Officer | 3010 N. SAN FERNANDO BLVD., BURBANK, CA, United States, 91504 |
| Name | Role | Address |
|---|---|---|
| RYAN HERCO PRODUCTS CORP. | DOS Process Agent | 3010 N. San Fernando Blvd., Burbank, CA, United States, 91504 |
| 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) |
| 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
