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THE RYAN COMPANY OF MASSACHUSETTS

THE RYAN COMPANY OF MASSACHUSETTS

Company Details

Name:	THE RYAN COMPANY OF MASSACHUSETTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1985 (40 years ago)
Entity Number:	980757
ZIP code:	12207
County:	Kings
Place of Formation:	Massachusetts
Foreign Legal Name:	THE RYAN COMPANY, INC.
Fictitious Name:	THE RYAN COMPANY OF MASSACHUSETTS
Principal Address:	15 COMMERCE WAY, NORTON, MA, United States, 02766
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG BRADLEY	Chief Executive Officer	15 COMMERCE WAY, NORTON, MA, United States, 02766

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-03-17	2023-03-17	Address	15 COMMERCE WAY, NORTON, MA, 02766, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-06	2023-03-17	Address	15 COMMERCE WAY, NORTON, MA, 02766, USA (Type of address: Chief Executive Officer)
2017-03-01	2019-03-06	Address	5445 DTC PARKWAY, STE. 1200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2015-03-20	2017-03-01	Address	4033 E. MORGAN ROAD, YPSILANTI, MI, 48197, USA (Type of address: Principal Executive Office)
2013-03-29	2017-03-01	Address	15 COMMERCE WAY, NORTON, MA, 02766, USA (Type of address: Chief Executive Officer)
2011-03-09	2015-03-20	Address	15 COMMERCE WAY, NORTON, MA, 02766, USA (Type of address: Principal Executive Office)
2010-05-25	2013-03-29	Address	25 CONSTITUTION DRIVE, TAUNTON, MA, 02780, USA (Type of address: Chief Executive Officer)
2010-05-25	2011-03-09	Address	25 CONSTITUTION DRIVE, TAUTON, MA, 02780, USA (Type of address: Principal Executive Office)
2010-05-25	2021-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-24	2010-05-25	Address	25 CONSTITUTION DRIVE, TAUTON, MA, 02780, USA (Type of address: Principal Executive Office)
2005-05-24	2010-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-24	2010-05-25	Address	25 CONSTITUTION DRIVE, TANTON, MA, 02780, USA (Type of address: Chief Executive Officer)
2002-11-29	2023-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-29	2005-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-27	2002-11-29	Address	40 COLVIN STREET, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-07-27	2002-11-29	Address	40 COLVIN STREET, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1994-07-20	1999-07-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-03-13	1999-07-27	Address	541 55TH ST, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230317003162	2023-03-17	BIENNIAL STATEMENT	2023-03-01
210301061001	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060756	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170301007268	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150320006238	2015-03-20	BIENNIAL STATEMENT	2015-03-01
130329006261	2013-03-29	BIENNIAL STATEMENT	2013-03-01
110309002074	2011-03-09	BIENNIAL STATEMENT	2011-03-01
100525002110	2010-05-25	BIENNIAL STATEMENT	2009-03-01
070329003189	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050524002500	2005-05-24	BIENNIAL STATEMENT	2005-03-01
021129000464	2002-11-29	CERTIFICATE OF CHANGE	2002-11-29
990727000603	1999-07-27	CERTIFICATE OF CHANGE	1999-07-27
940720000458	1994-07-20	CERTIFICATE OF CHANGE	1994-07-20
B202659-4	1985-03-13	APPLICATION OF AUTHORITY	1985-03-13

Date of last update: 24 Jan 2025

Sources: New York Secretary of State