| Name: | RYAN INTERNATIONAL ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1988 (37 years ago) |
| Entity Number: | 1226698 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GABRIELLA GARZONI | Chief Executive Officer | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-29 | 2024-01-29 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-29 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-02-28 | 2018-01-02 | Address | 21 W 58TH ST, STE 100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-02-28 | 2018-01-02 | Address | 21 W 58TH ST, STE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2018-01-02 | Address | 21 W 58TH ST, STE 100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-02-17 | 2024-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-02-17 | 2012-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-07-03 | 2012-02-17 | Address | 1775 BROADWAY STE 501, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003494 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220128002806 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200102061533 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007037 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006289 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140331002451 | 2014-03-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002289 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 120217001144 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 100204002631 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080201003246 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
