Search icon

THE STATEN ISLAND RAILROAD CORPORATION

Headquarter

Company Details

Name: THE STATEN ISLAND RAILROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1944 (80 years ago)
Entity Number: 51405
County: Richmond
Place of Formation: New York
Principal Address: 500 WATER STREET, JACKSONVILLE, FL, United States, 32202
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 16400

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE STATEN ISLAND RAILROAD CORPORATION 0402333 KENTUCKY

Chief Executive Officer

Name Role Address
PETER J SHULTZ Chief Executive Officer 1331 PENNSYLVANIA AVE NW, SUITE 560, 1, DC, United States, 20004

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 1331 PENNSYLVANIA AVE NW, SUITE 560, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 1331 PENNSYLVANIA AVE NW, SUITE 560, 1, DC, 20004, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-20 2024-01-16 Address 1331 PENNSYLVANIA AVE NW, SUITE 560, WASHINGTON, DC, 20004, USA (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)
2013-11-15 2017-10-20 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2010-08-03 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-08-03 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240116001076 2024-01-16 BIENNIAL STATEMENT 2024-01-16
191001002029 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-811 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-810 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171020002025 2017-10-20 BIENNIAL STATEMENT 2017-10-20
160926000275 2016-09-26 CERTIFICATE OF CHANGE 2016-09-26
131115002176 2013-11-15 BIENNIAL STATEMENT 2013-11-15
100803000891 2010-08-03 CERTIFICATE OF CHANGE 2010-08-03
081126002671 2008-11-26 BIENNIAL STATEMENT 2008-11-26
070112002372 2007-01-12 BIENNIAL STATEMENT 2007-01-12

Date of last update: 30 Oct 2024

Sources: New York Secretary of State