Entity Name: | RAILWORKS TRACK SYSTEMS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 14 Nov 2000 |
Business ALEI: | 0665823 |
Annual report due: | 14 Nov 2024 |
NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
Business address: | 8485 WEST 210 ST, LAKEVILLE, MN, 55044, United States |
Mailing address: | C/O BENJAMIN LEVY, 5 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, UNITED STATES, 10001 |
Place of Formation: | NEVADA |
E-Mail: | jbernardo@railworks.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
WILLIAM D LUOND | Officer | 5 PENN PLAZA 15TH FL, NEW YORK, NY, 10001, United States | 139 SUMMERSIDE DR., CENTRALIA, WA, 98531, United States |
RICHARD CARNEY | Officer | 5 PENN PLAZA 15TH FL, NEW YORK, NY, 10001, United States | 131 Mine Lane, ONALASKA, WA, 98570, United States |
ROBERT ROLF | Officer | 5 PENN PLAZA, NEW YORK, NY, 10001, United States | 815 Hawthorne Road, Clear Lake Shores, TX, 77565, United States |
JoAnn Wilson | Officer | 8485 WEST 210 ST, LAKEVILLE, MN, 55044, United States | 6158 Cornell Ln, League City, TX, 77573-2498, United States |
BENJAMIN LEVY | Officer | 5 PENN PLAZA, NEW YORK, NY, 10001, United States | 701 SOUTH OLIVE AVE., UNIT #1801, WEST PALM BEACH, FL, 33401, United States |
GENE J CELLINI | Officer | 5 PENN PLAZA, NEW YORK, NY, 10001, United States | 55 GATEHOUSE RD, TRUMBULL, CT, 06611, United States |
KEITH KORTENBUSCH | Officer | 5 PENN PLAZA, NEW YORK, NY, 10001, United States | 155 S Court Ave, unit 101, Orlando, FL, 32801, United States |
TERESA ROUNDTREE | Officer | 5 PENN PLAZA, NEW YORK, NY, 10001, United States | 628 W 151 ST, NEW YORK, NY, 10031, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Kevin E Riddett | Director | 5 Penn Plaza, 15Th Fl, New York, NY, 10001, United States | 1729 Championship Blvd, Franklin, TN, 37064-8632, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012537127 | 2024-01-23 | 2024-01-23 | Withdrawal | Certificate of Withdrawal | No data |
BF-0011397369 | 2023-11-14 | No data | Annual Report | Annual Report | No data |
BF-0010308189 | 2022-11-02 | No data | Annual Report | Annual Report | 2022 |
BF-0009824009 | 2021-11-01 | No data | Annual Report | Annual Report | No data |
0007006949 | 2020-10-22 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006656483 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
0006264283 | 2018-10-24 | No data | Annual Report | Annual Report | 2018 |
0005973120 | 2017-11-27 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website