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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
LEONARD M WAGNER | Chief Executive Officer | 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618 |
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) |
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