| Name: | RYAN COMPANY, INC. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Aug 2001 (23 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 428149 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 428149 |
| Principal Address: | 2800 POST OAK BLVD. STE. 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP WEST HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Craig Bradley | President | 15 COMMERCE WAY, NORTON, MA 02766 | 2020-07-31 |
| Ryan P. Muha | President | 15 COMMERCE WAY, NORTON, MA 02766 | 2024-08-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chad McLeod | Vice President | 15 COMMERCE WAY, NORTON, MA 02766 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dorothy C. Upperman | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-08 |
| Carolyn C. Campbell | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-08 |
| Paul M. Nobel | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-08 |
| Justin L. Olszeski | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2024-08-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haowei Yang | Treasurer | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005866414 | 2024-08-20 |
| Annual Report | 0005356437 | 2023-08-08 |
| Annual Report | 0004852877 | 2022-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004643282 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468687 | 2021-10-29 |
| Annual Report | 0004359099 | 2021-07-27 |
| Annual Report | 0003951023 | 2020-07-31 |
| Annual Report | 0003571686 | 2019-07-17 |
| Annual Report | 0002823903 | 2018-07-23 |
| Annual Report | 0002823901 | 2017-07-07 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
