| Entity Name: | RYAN COMPANIES US, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Dec 1995 |
| Branch of: | RYAN COMPANIES US, INC., MINNESOTA (Company Number 3a7f7283-b3d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_58629405 |
| File Number: | 58629405 |
| Type of Business: | Real Estate Investment |
| Address | 224 N DESPLAINES AVE SUITE 100, CHICAGO, IL, 60661 |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2018-08-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL G. RYAN 533 S 3RD ST #100 MINNEAPOLIS MN 55415 | President | No data |
| Michael Ryan | President | 398968 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIMOTHY M GRAY 533 S 3RD ST #100 MINNEAPOLIS MN 55415 | Secretary | 398968 |
| Name and Address | Role | Account Number |
|---|---|---|
| RYAN COMPANIES HOLDINGS, INC. | Shareholder | 398968 |
| Name and Address | Role | Account Number |
|---|---|---|
| Laura Graf | Asst. secretary | 398968 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2863495 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-08-09 | 2024-08-16 | 2026-08-15 |
| REAL ESTATE | 478009988 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 2001-07-19 | 2024-08-07 | 2026-10-31 |
| Name | Change Date |
|---|---|
| RYAN PROPERTIES, INC. | 2004-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 9368000 | 0.01 |
Date of last update: 16 Jan 2025
