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GENESEE AND WYOMING RAILROAD COMPANY

Company Details

Name: GENESEE AND WYOMING RAILROAD COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1899 (126 years ago) (Companies founded in March 1899)
Entity Number: 24229
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LEONARD M WAGNER Chief Executive Officer 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-03-21 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 20
2021-03-25 2023-03-30 Address 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-03-19 2021-03-25 Address 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-26 2019-03-19 Address 20 WEST AVE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2013-11-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-05 2015-03-26 Address 66 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230330002174 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210325060353 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190319060396 2019-03-19 BIENNIAL STATEMENT 2019-03-01
SR-333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170308006224 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150326006155 2015-03-26 BIENNIAL STATEMENT 2015-03-01
131126000908 2013-11-26 CERTIFICATE OF CHANGE 2013-11-26
130403006009 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110505002888 2011-05-05 BIENNIAL STATEMENT 2011-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State