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RYDERSTREEHOUSE, INC.

Company Details

Name: RYDERSTREEHOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2019 (5 years ago)
Entity Number: 5608085
County: New York
Place of Formation: Texas
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 11444 W Olympic Blvd, 11th Floor, Los Angeles, CA, United States, 90064
Principal Address ZIP Code: 90064

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JOHN M MCNAIRY Chief Executive Officer 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 11444 W OLYMPIC BLVD 11TH FL, LOS ANGELES, NY, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 11444 W OLYMPIC BLVD, 11TH FLOOR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-08-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-08-21 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320000170 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
230801001930 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001532 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190821000388 2019-08-21 APPLICATION OF AUTHORITY 2019-08-21

Date of last update: 04 Nov 2024

Sources: New York Secretary of State