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RAILWORKS TRACK SYSTEMS, INC.

RAILWORKS TRACK SYSTEMS, INC.

Company Details

Name:	RAILWORKS TRACK SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 2000 (24 years ago)
Date of dissolution:	31 Mar 2022
Entity Number:	2572866
ZIP code:	10001
County:	Albany
Place of Formation:	Nevada
Address:	5 PENN PLAZA / 15TH FL, NEW YORK, NY, United States, 10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GENE J CELLINI	Chief Executive Officer	5 PENN PLAZA / 15TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
RAILWORKS TRACK SYSTEMS, INC.- GENE CELLINI	DOS Process Agent	5 PENN PLAZA / 15TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2020-11-02	2022-03-31	Address	5 PENN PLAZA / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-11-01	2022-03-31	Address	5 PENN PLAZA / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-11-13	2020-11-02	Address	5 PENN PLAZA / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-11-13	2016-11-01	Address	5 PENN PLAZA / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-11-23	2012-11-13	Address	5 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-11-09	2012-11-13	Address	5 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-11-09	2010-11-23	Address	5 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-11-09	2012-11-13	Address	5 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-28	2006-11-09	Address	5 PENN PLAZA 17TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-12-28	2006-11-09	Address	5 PENN PLAZA 17TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-28	2006-11-09	Address	8485 WEST 210 ST, LAKEVILLE, MN, 55044, USA (Type of address: Chief Executive Officer)
2002-11-05	2004-12-28	Address	1 N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-11-05	2004-12-28	Address	1 N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-11-05	2004-12-28	Address	350 W 300 S, STE 101, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2000-11-10	2022-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
2000-11-10	2002-11-05	Address	6225 SMITH AVE., STE 200, BALTIMORE, MD, 21209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220331002516	2022-03-31	CERTIFICATE OF TERMINATION	2022-03-31
201102063170	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181106006316	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161101007632	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007586	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121113006258	2012-11-13	BIENNIAL STATEMENT	2012-11-01
101123002911	2010-11-23	BIENNIAL STATEMENT	2010-11-01
081105002409	2008-11-05	BIENNIAL STATEMENT	2008-11-01
061109002234	2006-11-09	BIENNIAL STATEMENT	2006-11-01
041228002405	2004-12-28	BIENNIAL STATEMENT	2004-11-01
021105002409	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001110000214	2000-11-10	APPLICATION OF AUTHORITY	2000-11-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State