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AMSTED RAIL COMPANY, INC.

Company Details

Name: AMSTED RAIL COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 2009 (15 years ago)
Date of dissolution: 22 Oct 2014
Entity Number: 3882921
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: 311 S. WACKER, STE 5300, CHICAGO, IL, United States, 60606
Principal Address: 311 S WACKER, STE 5300, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 311 S. WACKER, STE 5300, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN WORIES JR Chief Executive Officer 311 S WACKER, STE 5300, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2012-04-24 2014-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-24 2014-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-06 2012-04-24 Address 2 PRUDENTIAL PLAZA, 180 N STETSON ST STE 1800, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2009-11-25 2011-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141022000605 2014-10-22 SURRENDER OF AUTHORITY 2014-10-22
131113006152 2013-11-13 BIENNIAL STATEMENT 2013-11-01
120424001006 2012-04-24 CERTIFICATE OF CHANGE 2012-04-24
111206003145 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091125000530 2009-11-25 APPLICATION OF AUTHORITY 2009-11-25

Date of last update: 26 Nov 2024

Sources: New York Secretary of State