| Name: | RAIL EUROPE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1991 (34 years ago) |
| Entity Number: | 1500861 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 333 WESTCHESTER AVENUE, ATTN: LEGAL DEPT, SUITE W-2200, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 333 WESTCHESTER AVENUE, SUITE W-2200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAIL EUROPE NORTH AMERICA INC. RETIREMENT SAVINGS 401(K) PLAN | 2022 | 133598353 | 2023-10-13 | RAIL EUROPE NORTH AMERICA INC. | 118 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 101 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 106 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | LAURENT TONNELLIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | LAURENT TONNELLIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-03-01 |
| Business code | 482110 |
| Sponsor’s telephone number | 9146813250 |
| Plan sponsor’s mailing address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | WESTCHESTER ONE, 11TH FLOOR, WHITE PLAINS, NY, 10601 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 112 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 118 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | DAU-KHOI NGUYEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | DAU-KHOI NGUYEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-03-01 |
| Business code | 482110 |
| Sponsor’s telephone number | 9146813250 |
| Plan sponsor’s mailing address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | WESTCHESTER ONE, 11TH FLOOR, WHITE PLAINS, NY, 10601 |
Number of participants as of the end of the plan year
| Active participants | 43 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 100 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 126 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-03-01 |
| Business code | 482110 |
| Sponsor’s telephone number | 9146813250 |
| Plan sponsor’s mailing address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | WESTCHESTER ONE, 11TH FLOOR, WHITE PLAINS, NY, 10601 |
Number of participants as of the end of the plan year
| Active participants | 90 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 91 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 176 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-09 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-03-01 |
| Business code | 482110 |
| Sponsor’s telephone number | 9146813250 |
| Plan sponsor’s mailing address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | WESTCHESTER ONE, 11TH FLOOR, WHITE PLAINS, NY, 10601 |
Number of participants as of the end of the plan year
| Active participants | 126 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 74 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 194 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-14 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-03-01 |
| Business code | 482110 |
| Sponsor’s telephone number | 9146813250 |
| Plan sponsor’s mailing address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Plan sponsor’s address | WESTCHESTER ONE, 11TH FLOOR, WHITE PLAINS, NY, 10601 |
Number of participants as of the end of the plan year
| Active participants | 133 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 90 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 217 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | FRANK SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAIL EUROPE, INC. | DOS Process Agent | 333 WESTCHESTER AVENUE, ATTN: LEGAL DEPT, SUITE W-2200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| ZINE BELHONCHET | Chief Executive Officer | 333 WESTCHESTER AVENUE, SUITE W-2200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-26 | 2017-02-23 | Address | ATTN: LEGAL DEPT, 44 SOUTH BROADWAY, 11TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-12-31 | 2013-02-26 | Address | ATTN: LEGAL DEPT, 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-12-31 | 2017-02-23 | Address | 44 SOUTH BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2010-12-31 | 2017-02-23 | Address | 44 SOUTH BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2010-12-31 | Address | 44 SOUTH BROADWAY, 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2010-12-31 | Address | 44 SOUTH BROADWAY, 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2008-12-30 | 2010-12-31 | Address | ATTN: LEGAL DEPT, 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2005-10-04 | 2008-12-30 | Address | DUNCAN STILL, 44 S BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2008-12-30 | Address | 44 S BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2005-10-04 | Address | 44 S BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180817000264 | 2018-08-17 | CERTIFICATE OF AMENDMENT | 2018-08-17 |
| 170223006226 | 2017-02-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 130226006192 | 2013-02-26 | BIENNIAL STATEMENT | 2013-01-01 |
| 101231002309 | 2010-12-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002872 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002177 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 051004003094 | 2005-10-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 010905002610 | 2001-09-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 010731002522 | 2001-07-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002194 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
