| Entity Name: | RYAN HERCO PRODUCTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2011 (14 years ago) |
| Document Number: | F98000003674 |
| FEI/EIN Number |
95-1915233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 N. San Fernando Blvd., Burbank, CA, 91504, US |
| Mail Address: | 3010 N. San Fernando Blvd., Burbank, CA, 91504, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Schwind Paul | Vice President | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Schwind Paul | Chairman | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Agliata Michael | Vice President | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Beckwith Randy | Chief Executive Officer | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Freeman Charles | Executive Vice President | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Krutwig Keith | Vice President | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| Sacher David | President | 3010 N. San Fernando Blvd., Burbank, CA, 91504 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088322 | RYAN HERCO FLOW SOLUTIONS | EXPIRED | 2015-08-26 | 2020-12-31 | - | 3010 N. SAN FERNANDO BLVD, BURBANK, CA, 91504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3010 N. San Fernando Blvd., Burbank, CA 91504 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3010 N. San Fernando Blvd., Burbank, CA 91504 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-12 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2011-03-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
