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RAILWORKS ATBD, INC.

RAILWORKS ATBD, INC.

Company Details

Name:	RAILWORKS ATBD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1999 (25 years ago)
Entity Number:	2414642
ZIP code:	10001
County:	New York
Place of Formation:	Kansas
Address:	5 PENN PLAZA 15TH FLR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
RAILWORKS ATBD, INC.	DOS Process Agent	5 PENN PLAZA 15TH FLR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
KEVIN E RIDDETT	Chief Executive Officer	5 PENN PLAZA 15TH FLR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	5 PENN PLAZA 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-08-16	2023-08-02	Address	5 PENN PLAZA 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-20	2023-08-02	Address	5 PENN PLAZA 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-08-20	2017-08-16	Address	5 PENN PLAZA 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-08-14	2013-08-20	Address	5 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-08-14	2013-08-20	Address	5 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-08-14	2013-08-20	Address	5 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-25	2007-08-14	Address	5 PENN PLAZA / 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-01-25	2007-08-14	Address	5 PENN PLAZA / 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-25	2007-08-14	Address	5 PENN PLAZA / 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-09-18	2005-01-25	Address	6225 SMITH AVE, BALTIMORE, MD, 21209, USA (Type of address: Principal Executive Office)
2001-09-18	2005-01-25	Address	2953 SW WANAMAKEN DR, TOPEKA, KS, 66614, 5319, USA (Type of address: Chief Executive Officer)
2001-09-18	2005-01-25	Address	62225 SMITH AVE, BALTIMORE, MD, 21209, USA (Type of address: Service of Process)
2000-02-29	2023-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-29	2001-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-31	2000-02-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-31	2000-02-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230802000648	2023-08-02	BIENNIAL STATEMENT	2023-08-01
210810002264	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190812060290	2019-08-12	BIENNIAL STATEMENT	2019-08-01
170816006189	2017-08-16	BIENNIAL STATEMENT	2017-08-01
150817006276	2015-08-17	BIENNIAL STATEMENT	2015-08-01
130820006102	2013-08-20	BIENNIAL STATEMENT	2013-08-01
110816002680	2011-08-16	BIENNIAL STATEMENT	2011-08-01
090728002978	2009-07-28	BIENNIAL STATEMENT	2009-08-01
070814002889	2007-08-14	BIENNIAL STATEMENT	2007-08-01
051014002195	2005-10-14	BIENNIAL STATEMENT	2005-08-01
050824000299	2005-08-24	CERTIFICATE OF AMENDMENT	2005-08-24
050125002633	2005-01-25	BIENNIAL STATEMENT	2003-08-01
010918002643	2001-09-18	BIENNIAL STATEMENT	2001-08-01
000229000183	2000-02-29	CERTIFICATE OF CHANGE	2000-02-29
990831000683	1999-08-31	APPLICATION OF AUTHORITY	1999-08-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State