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RAILWORKS TRACK SYSTEMS, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

Director

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

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