R. RYAN BUILDING CORP.
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| Name: | R. RYAN BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1977 (49 years ago) |
| Entity Number: | 419634 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | ATTN: Erin DeVaughn, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SKANSKA USA BUILDING INC. | DOS Process Agent | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. KENNEDY | Chief Executive Officer | EMPIRE STATE BUILDING, 350 FIFTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE / 32ND FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE / 37TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-01-07 | Address | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2015-01-21 | 2021-02-01 | Address | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2015-01-21 | 2019-01-02 | Address | ATTN: LISA MANCUSO, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002469 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230106000989 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210201060330 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061706 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006173 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State