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RYAN NEXT, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of RYAN NEXT, INC. 3514625 NEW YORK

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change RYAN DIRECT & INTERACTIVE, INC. RYAN NEXT, INC. 2010-01-08

Filing

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