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ALBANY PORT RAILROAD CORPORATION

Company Details

Name: ALBANY PORT RAILROAD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1975 (49 years ago)
Entity Number: 378283
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 500 WATER STREET, C-160, JACKSONVILLE, FL, United States, 32202
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
JOHN L. GAYLORD Chief Executive Officer 500 WATER STREET, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 7550 OGDENDALE RD SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-20 2024-01-16 Address 7550 OGDENDALE RD SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-13 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-07-13 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
1975-08-29 2010-07-13 Address 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116001008 2024-01-16 BIENNIAL STATEMENT 2024-01-16
210831000555 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190802060471 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-5743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171020002026 2017-10-20 BIENNIAL STATEMENT 2017-08-01
160926000268 2016-09-26 CERTIFICATE OF CHANGE 2016-09-26
100713000761 2010-07-13 CERTIFICATE OF CHANGE 2010-07-13
20061011075 2006-10-11 ASSUMED NAME LLC INITIAL FILING 2006-10-11
A256483-4 1975-08-29 APPLICATION OF AUTHORITY 1975-08-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State