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RYDER ENERGY DISTRIBUTION CORPORATION

Branch

Company Details

Name: RYDER ENERGY DISTRIBUTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1982 (42 years ago)
Branch of: RYDER ENERGY DISTRIBUTION CORPORATION, Florida (Company Number F37593)
Entity Number: 781215
ZIP code: 10528
County: Albany
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 6000 Windward Parkway, Alpharetta, GA, United States, 30005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CRISTINA GALLO-AQUINO Chief Executive Officer 6000 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 11690 NW 105TH ST, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2021-05-25 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-25 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-07 2021-05-25 Address 11690 NW 105 ST., MIAMI, FL, 33178, USA (Type of address: Service of Process)
2018-07-11 2020-07-07 Address 11690 NW 105 ST., MIAMI, FL, 33178, USA (Type of address: Service of Process)
2014-07-14 2024-07-01 Address 11690 NW 105ST ST, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2008-12-23 2021-05-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-12-23 2018-07-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-08-13 2014-07-14 Address 11690 NW 105ST ST, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701034020 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701001588 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210525000305 2021-05-25 CERTIFICATE OF CHANGE 2021-05-25
200707061641 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180711006375 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160708006062 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140714006967 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120803002735 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100818002572 2010-08-18 BIENNIAL STATEMENT 2010-07-01
081223000025 2008-12-23 CERTIFICATE OF CHANGE 2008-12-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State