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MCMAHON RYAN GROUP INC

Headquarter

Company Details

Name: MCMAHON RYAN GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2014 (11 years ago)
Entity Number: 4651749
ZIP code: 12207
County: Broome
Place of Formation: New York
Principal Address: 41 GREEN MEADOW LANE, BINGHAMTON, NY, United States, 13901
Address: 54 StATE STREET, STE 804, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. DOS Process Agent 54 StATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS LALLY Chief Executive Officer 41 GREEN MEADOW LANE, BINGHAMTON, NY, United States, 13901

Links between entities

Type:
Headquarter of
Company Number:
1186960
State:
CONNECTICUT

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-10-29 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-09 2024-10-29 Address 41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-10-29 Address 54 stATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029000797 2024-10-29 BIENNIAL STATEMENT 2024-10-29
240109003912 2023-12-18 CERTIFICATE OF CHANGE BY ENTITY 2023-12-18
221031001480 2022-10-31 BIENNIAL STATEMENT 2022-10-01
201005062468 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181009006421 2018-10-09 BIENNIAL STATEMENT 2018-10-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State