| Name: | R. RYAN BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1977 (48 years ago) (Companies founded in January 1977) |
| Entity Number: | 419634 |
| ZIP code: | 07054 (Companies in New York, 07054) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | ATTN: Erin DeVaughn, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SKANSKA USA BUILDING INC. | DOS Process Agent | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. KENNEDY | Chief Executive Officer | EMPIRE STATE BUILDING, 350 FIFTH AVENUE / 32ND FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-21 | 2021-02-01 | Address | ATTN: LEGAL DEPT, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2015-01-21 | 2019-01-02 | Address | ATTN: LISA MANCUSO, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2015-01-21 | Address | ATTN: LEGAL DEPT, 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2015-01-21 | Address | ATTN: LEGAL DEPT, 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2011-03-09 | 2011-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-21 | 2011-04-06 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE / 32ND FL, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2010-04-21 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2011-03-09 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-11-13 | 2010-04-21 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2008-11-13 | Address | 37 VILLAGE DR, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106000989 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210201060330 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061706 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006173 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006569 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129002145 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110406002511 | 2011-04-06 | BIENNIAL STATEMENT | 2011-01-01 |
| 110309000124 | 2011-03-09 | CERTIFICATE OF CHANGE | 2011-03-09 |
| 100421002207 | 2010-04-21 | AMENDMENT TO BIENNIAL STATEMENT | 2009-01-01 |
| 20090416017 | 2009-04-16 | ASSUMED NAME CORP INITIAL FILING | 2009-04-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
