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RIC USA

Company Details

Name: RIC USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2005 (19 years ago)
Entity Number: 3231400
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: ROCK-IT CARGO, USA, INC.
Fictitious Name: RIC USA
Principal Address: 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006
Principal Address ZIP Code:
Address: 420 DOUGHTY BLVD., INWOOD, NY, United States, 11096
Address ZIP Code: 11096

Agent

Name Role Address
DIARMUID EGAN Agent 420 DOUGHTY BLVD., INWOOD, NY, 11096

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 DOUGHTY BLVD., INWOOD, NY, United States, 11096

Chief Executive Officer

Name Role Address
JAMES E MCNALLY Chief Executive Officer 1800 BYBERRY RD, STE 810, HUNTINGTON VALLEY, PA, United States, 19006

History

Start date End date Type Value
2005-07-15 2011-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-15 2012-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120216000995 2012-02-16 CERTIFICATE OF CHANGE 2012-02-16
111213000092 2011-12-13 CERTIFICATE OF CHANGE 2011-12-13
110728002592 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090813002188 2009-08-13 BIENNIAL STATEMENT 2009-07-01
050715000662 2005-07-15 APPLICATION OF AUTHORITY 2005-07-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State