Entity Name: | RYAN NEXT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 17 Mar 2005 (Companies founded in March 2005) |
Business ALEI: | 0814902 |
Annual report due: | 17 Mar 2012 |
Business address: | 50 DANBURY ROAD, WILTON, CT, 06897 |
Mailing address: | C/O BERCHEM, MOSES & DEVLIN 27 IMPERIAL AVENUE, WESTPORT, CT, 06880 |
ZIP code: | 06897 (Companies in Fairfield, 06897) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RYAN NEXT, INC. | 3514625 | NEW YORK |
Name | Role | Business address | Residence address |
---|---|---|---|
JACOB P. BRYNICZKA ATTORNEY | Agent | 27 IMPERIAL AVE., WESTPORT, CT, 06880, United States | 4 MEADOWVIEW DRIVE SOUTH, WESTPORT, CT, 06880, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DEBRA KASS | Officer | 50 DANBURY ROAD, WILTON, CT, 06897, United States | 49 OLD COLONY ROAD, MONROE, CT, 06468, United States |
ELISE R. WILFINGER | Officer | 50 DANBURY ROAD, WILTON, CT, 06897, United States | 185 WEST NORWALK ROAD, NORWALK, CT, 06850, United States |
JOHN T. KUENDIG | Officer | 50 DANBURY ROAD, WILTON, CT, 06897, United States | 54 CENTER STREET, WESTPORT, CT, 06880, United States |
MARY E. PERRY | Officer | 50 DANBURY ROAD, WILTON, CT, 06897, United States | 10 LAUREL DRIVE, BROOKFIELD, CT, 06804, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | RYAN DIRECT & INTERACTIVE, INC. | RYAN NEXT, INC. | 2010-01-08 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004485716 | 2011-12-15 | No data | Merger | Certificate of Merger | No data |
0004451359 | 2011-03-28 | No data | Annual Report | Annual Report | 2011 |
0004162139 | 2010-03-30 | No data | Annual Report | Annual Report | 2010 |
0004077813 | 2010-01-08 | 2010-01-08 | Amendment | Amend Name | No data |
0003929261 | 2009-04-13 | No data | Annual Report | Annual Report | 2009 |
0003683768 | 2008-04-07 | No data | Annual Report | Annual Report | 2008 |
0003426704 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
0003205457 | 2006-04-10 | No data | Annual Report | Annual Report | 2006 |
0002888180 | 2005-03-24 | 2005-03-24 | First Report | Organization and First Report | No data |
0002884709 | 2005-03-17 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website