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RYDER DEDICATED LOGISTICS, INC.

Company Details

Name: RYDER DEDICATED LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1996 (28 years ago) (Companies founded in August 1996)
Entity Number: 2054358
ZIP code: 10528 (Companies in Albany, 10528)
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 6000 Windward Parkway, Alpharetta, GA, United States, 30005

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ROBERT E. SANCHEZ Chief Executive Officer 6000 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 11690 NW 105 STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 11690 NW 105TH STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2021-05-25 2024-08-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-25 2024-08-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-08-10 2021-05-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-08-07 2020-08-10 Address 11690 NW 105 ST., 15 NORTH MILL STREET, MIAMI, FL, 33178, USA (Type of address: Service of Process)
2016-08-02 2018-08-07 Address C/OCORP. CREATIONS NETWORK INC, 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-08-13 2024-08-02 Address 11690 NW 105 STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2014-08-13 2016-08-02 Address 11690 NW 105 STREET, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240802001561 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220801002401 2022-08-01 BIENNIAL STATEMENT 2022-08-01
210525000308 2021-05-25 CERTIFICATE OF CHANGE 2021-05-25
200810060651 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180807006089 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160802007021 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140813006203 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120823002012 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100909003201 2010-09-09 BIENNIAL STATEMENT 2010-08-01
081223000461 2008-12-23 CERTIFICATE OF CHANGE 2008-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State