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SIEMENS RAIL AUTOMATION CORPORATION

Company Details

Name: SIEMENS RAIL AUTOMATION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1982 (42 years ago)
Entity Number: 801105
County: Albany
Date of dissolution: 18 Apr 2014
Place of Formation: Delaware
Address: 99 WASHINGTON AVE / SUITE 1008, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 2400 NELSON MILLER PARKWAY, LOUISVILLE, KY, United States, 40223
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE / SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN J. PALJUG Chief Executive Officer 2400 NELSON MILLER PKWY, LOUISVILLE, KY, United States, 40223

History

Start date End date Type Value
2010-11-01 2012-10-12 Address 2400 NELSON MILLER PKWY, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2010-03-22 2010-11-01 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-01-13 2013-08-29 Name INVENSYS RAIL CORPORATION
2009-01-27 2010-03-22 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2009-01-27 2010-03-22 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2008-12-29 2010-11-01 Address 2400 NELSON MILLER PKWY, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2000-10-16 2008-12-29 Address 2400 NELSON MILLER PARKWAY, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2000-10-16 2010-11-01 Address 2400 NELSON MILLER PARKWAY, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2000-10-16 2009-01-27 Address 2400 NELSON MILLER PARKWAY, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process)
1999-12-06 2009-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140418000822 2014-04-18 CERTIFICATE OF TERMINATION 2014-04-18
130829000177 2013-08-29 CERTIFICATE OF AMENDMENT 2013-08-29
121012006440 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101101002253 2010-11-01 BIENNIAL STATEMENT 2010-10-01
100322000573 2010-03-22 CERTIFICATE OF CHANGE 2010-03-22
100113000002 2010-01-13 CERTIFICATE OF AMENDMENT 2010-01-13
090127000453 2009-01-27 CERTIFICATE OF CHANGE 2009-01-27
081229002701 2008-12-29 BIENNIAL STATEMENT 2008-10-01
061004002472 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041206002155 2004-12-06 BIENNIAL STATEMENT 2004-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State