RYAN HERCO PRODUCTS CORP. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1255837. The registration start date is May 31, 1996.
| Entity ID | F1255837 |
| Entity Name | RYAN HERCO PRODUCTS CORP. |
| Principal Address |
2301 W Windsor Ct Addison Illinois 60101-1460 |
| Office Effective Date | 1996-05-31 |
| Status Date | 2012-07-23 |
| Incorporate Date | 1996-05-31 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 750.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Vice President | CHARLES FREEMAN |
| Chief Executive | LAURENT CHASSEPOT |
| Vice President | DAVID SACHER |
| Vice President | Keith Krutwig |
| President Chie | RANDY BECKWITH |
| VP-Controller | Paul Schwind |
| VP/TREASURER | CHARLES FREEMAN |
| PRES/CEO | RANDY BECKWITH |
| CFO | LAURENT CHASSEPOT |
| CHAIRMAN | JUSTIN JACOBI |
| Street Address | 2301 W Windsor Ct |
| City | Addison |
| State | Illinois |
| Zip Code | 60101-1460 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| STS OPERATING INC. | 2301 W Windsor Ct, Addison, Illinois 60101-1460 | C T Corporation System | 2007-03-22 |
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|---|---|---|---|
| Parts Town LLC | 1200 N Greenbriar Dr, Addison, Illinois 60101 | Corporation Service Company | 2020-03-24 |
| Cosmo Films Inc. | 775 W Belden Ave Ste D, Addison, Illinois 60101 | Corporation Service Company | 2015-10-30 |
| Power Wellness Management LLC | 2055 W Army Trl Rd Ste 124, Addison, Illinois 60101 | Corporation Service Company | 2011-03-30 |
| FRANCOTYP-POSTALIA INC. | 140 North Mitchell Court, Suite 200, Addison, Illinois 60101 | Corporation Service Company | 2011-03-22 |
| syncreon Technology (USA) LLC | 1200 Greenbriar Dr, Addison, Illinois 60101 | Corporation Service Company | 2009-05-01 |
| SunSource Technology Services Inc. | 2301 Windsor Court, Addison, Illinois 60101 | C T Corporation System | 2001-04-17 |
| Cosmo Films, Inc. | 775 W Belden Ave Ste D, Addison, IL 60101 | Corporation Service Company | 2015-10-30 |
| Arjo Inc. | 2349 West Lake Street, Addison, IL 60101 | Corporation Service Company | 2013-04-03 |
| Power Wellness Management, LLC | 2055 W Army Trl Rd Ste 124, Addison, IL 60101 | Corporation Service Company | 2011-03-30 |
| FRANCOTYP-POSTALIA INC. | 140 North Mitchell Court, Suite 200, Addison, IL 60101 | Corporation Service Company | 2011-03-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Vice President | Charles Freeman | |
| Chief Executive | Laurent Chassepot | |
| Vice President | David Sacher | |
| Vice President | Keith Krutwig | |
| President Chie | Randy Beckwith | |
| VP-Controller | Paul Schwind | |
| VP/TREASURER | Charles Freeman | |
| PRES/CEO | Randy Beckwith | |
| CFO | Laurent Chassepot | |
| CHAIRMAN | Justin Jacobi |
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