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MCMAHON RYAN GROUP INC

MCMAHON RYAN GROUP INC

Headquarter

Company Details

Name:	MCMAHON RYAN GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2014 (10 years ago)
Entity Number:	4651749
ZIP code:	12207
County:	Broome
Place of Formation:	New York
Principal Address:	41 GREEN MEADOW LANE, BINGHAMTON, NY, United States, 13901
Address:	54 StATE STREET, STE 804, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MCMAHON RYAN GROUP INC, CONNECTICUT	1186960	CONNECTICUT

DOS Process Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	DOS Process Agent	54 StATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS LALLY	Chief Executive Officer	41 GREEN MEADOW LANE, BINGHAMTON, NY, United States, 13901

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-10-29	Address	54 stATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-09	2024-01-09	Address	41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-10-29	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-09	2024-10-29	Address	41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-10-05	2024-01-09	Address	41 GREEN MEADOW LANE, SUITE 1-086, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)
2016-12-28	2024-01-09	Address	41 GREEN MEADOW LANE, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
2016-06-14	2020-10-05	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2016-01-25	2016-06-14	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2014-10-16	2023-12-18	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2014-10-16	2016-01-25	Address	90 STATE STREET STE 700-80, ALBANY, TX, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241029000797	2024-10-29	BIENNIAL STATEMENT	2024-10-29
240109003912	2023-12-18	CERTIFICATE OF CHANGE BY ENTITY	2023-12-18
221031001480	2022-10-31	BIENNIAL STATEMENT	2022-10-01
201005062468	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181009006421	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161228006129	2016-12-28	BIENNIAL STATEMENT	2016-10-01
160614000669	2016-06-14	CERTIFICATE OF CHANGE (BY AGENT)	2016-06-14
160125001297	2016-01-25	CERTIFICATE OF CHANGE (BY AGENT)	2016-01-25
141016010097	2014-10-16	CERTIFICATE OF INCORPORATION	2014-10-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State