| Name: | ALL RAILROAD SERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2006 (18 years ago) |
| Entity Number: | 3420243 |
| ZIP code: | 32092 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 159 HAMPTON POINT DRIVE STE #3, SAINT AUGUSTINE, FL, United States, 32092 |
| Principal Address: | 159 HAMPTON POINT DRIVE, SUITE #3, ST. AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| ALL RAILROAD SERVICES CORP | DOS Process Agent | 159 HAMPTON POINT DRIVE STE #3, SAINT AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. HERIDIA | Chief Executive Officer | 159 HAMPTON POINT DRIVE, SUITE #3, ST AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2014-10-01 | Address | 1878 FOREST GLEN WAY, ST AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2008-09-29 | 2014-10-01 | Address | 44 FINK DR, OTTISVILLE, PA, 18942, USA (Type of address: Principal Executive Office) |
| 2008-03-14 | 2021-03-24 | Address | 159 HAMPTON POINT DRIVE STE #3, SAINT AUGUSTINE, FL, 32092, USA (Type of address: Service of Process) |
| 2006-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-04 | 2008-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210324060010 | 2021-03-24 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-44876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141001006114 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 130424006154 | 2013-04-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 080929002769 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 080314000095 | 2008-03-14 | CERTIFICATE OF CHANGE | 2008-03-14 |
| 061004000106 | 2006-10-04 | APPLICATION OF AUTHORITY | 2006-10-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
