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  5. RYDERSTREEHOUSE, INC.

RYDERSTREEHOUSE, INC.

Company Details

Name: RYDERSTREEHOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2019 (6 years ago)
Entity Number: 5608085
ZIP code: 10020
County: New York
Place of Formation: Texas
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JOHN M MCNAIRY Chief Executive Officer 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-08-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-08-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320000170 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
230801001930 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001532 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190821000388 2019-08-21 APPLICATION OF AUTHORITY 2019-08-21

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC 3 X CHARM INC. GREY AREA INC. CATZCOMMAKETTERER PRODUCTIONS, INC. 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC. AC SLATER LTD ACTIVIST ARTISTS MANAGEMENT, LLC

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC

11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064

LITQUACK, INC. OH MY LOURD, INC. WOODLEE INC.

Date of last update: 06 Mar 2025

Sources: New York Secretary of State

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