| Name: | RIDLEY USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 May 2000 (25 years ago) |
| Branch of: | RIDLEY USA INC. (Company Number 9e707674-a3d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Organization Number: | 0494751 |
| Industry: | Agricultural Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | MINNESOTA |
| Authority Date: | 18 May 2000 (25 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 111 WEST CHERRY STREET, SUITE 500, MANKATO, MN 56001 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIDLEY USA INC. | 60da57c2-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCAULEY BROTHERS INC 401K PROFIT SHARING PLAN | 2009 | 610565632 | 2010-10-08 | MCCAULEY BROTHERS INC | 30 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 610565632 |
| Plan administrator’s name | MCCAULEY BROTHERS INC |
| Plan administrator’s address | 111 BROADWAY, VERSAILLES, KY, 40383 |
| Administrator’s telephone number | 8598733333 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | PEG FINNEGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-08 |
| Name of individual signing | PEG FINNEGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Liam Rooney | Secretary |
| Name | Role |
|---|---|
| Liam Rooney | Treasurer |
| Name | Role |
|---|---|
| Mark P. Lyons | Director |
| Alric Anthony Blake | Director |
| E. Michael Castle II | Director |
| Name | Role |
|---|---|
| E. Michael Castle II | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| HUBBARD FEEDS INC. | Old Name |
| MCCAULEY BROTHERS, INC. | Merger |
| MCCAULEY BROTHERS SEED COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HUBBARD FEEDS INC. | Active | 2026-03-21 |
| RIDLEY EQUINE PRODUCTS | Active | 2026-01-14 |
| MCCAULEY BROS., INC. | Active | 2026-01-14 |
| ALLTECH FEED | Expiring | 2025-03-23 |
| RIDLEY BLOCK OPERATIONS | Expiring | 2025-02-04 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-05-26 |
| Annual Report | 2022-06-07 |
| Annual Report | 2021-06-23 |
| Name Renewal | 2020-10-29 |
| Annual Report | 2020-06-25 |
| Certificate of Assumed Name | 2020-03-23 |
| Name Renewal | 2020-02-04 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-19 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
