Ryan Fraud and Forensic Recovery, LLC
Archived Record Dallas, TX
Ryan Fraud and Forensic Recovery, LLC Overview
Ryan Fraud and Forensic Recovery, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Friday, September 26, 2014 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ryan Fraud and Forensic Recovery, LLC
| Name | |
|---|---|
| George Brint Ryan 27 |
CEO
Manager
|
| Ej Janik |
CEO
|
| Kevin Prins |
Secretary
|
| G. Brint Ryan 30 |
Governing Person
|
| Gerald L. Ridgely 21 |
Governing Person
EVP & TREASURER
|
| Gregory S. Weiss 2 |
Governing Person
|
Corporate Filings for Ryan Fraud and Forensic Recovery, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802072368 |
| Date Filed: | Friday, September 26, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/26/2014 | Application for Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/3/2024 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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