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LEHIGH VALLEY RAILROAD COMPANY

Company Details

Name: LEHIGH VALLEY RAILROAD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1893 (131 years ago) (Companies founded in October 1893)
Entity Number: 5813
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Pennsylvania
Principal Address: 301 E. 4TH ST, 15TH FL, CINCINNATI, OH, United States, 45202
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARK A. WEISS Chief Executive Officer 301 E. 4TH ST, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2022-03-03 2022-03-03 Address 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-10-02 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-03 2023-10-02 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-03 2023-10-02 Address 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-11-14 2022-03-03 Address 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-11-21 2011-11-14 Address 580 WALNUT ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2003-10-17 2007-11-21 Address 580 WALNUT ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1999-11-10 2003-10-17 Address 580 WALNUT STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002003043 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220303000605 2022-03-01 CERTIFICATE OF CHANGE BY ENTITY 2022-03-01
211008000843 2021-10-08 BIENNIAL STATEMENT 2021-10-08
191003060093 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-117 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004006546 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006159 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131007006131 2013-10-07 BIENNIAL STATEMENT 2013-10-01
20130328057 2013-03-28 ASSUMED NAME CORP INITIAL FILING 2013-03-28
111114002457 2011-11-14 BIENNIAL STATEMENT 2011-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State