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PAN AM RAILWAYS, INC.

PAN AM RAILWAYS, INC.

Company Details

Name:	PAN AM RAILWAYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 1986 (39 years ago)
Entity Number:	1088595
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	500 Water Street, Jacksonville, FL, United States, 32202

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DOUG RYHORCHUK	Chief Executive Officer	500 WATER STREET, JACKSONVILLE, FL, United States, 32202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-04	2023-04-04	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-01	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-01	2023-04-04	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-04-04	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-01	2022-06-01	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Service of Process)
2012-03-20	2022-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-20	2020-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-01	2022-06-01	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2006-06-29	2011-11-01	Address	14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2006-06-29	2011-11-01	Address	14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2006-06-29	2012-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-06-06	2006-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-06	2012-03-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614003157	2024-06-14	BIENNIAL STATEMENT	2024-06-14
230404000323	2023-04-03	CERTIFICATE OF CHANGE BY ENTITY	2023-04-03
220622000292	2022-06-22	BIENNIAL STATEMENT	2022-06-01
220601001817	2022-06-01	CERTIFICATE OF MERGER	2022-06-01
200601061851	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180612006166	2018-06-12	BIENNIAL STATEMENT	2018-06-01
140623006472	2014-06-23	BIENNIAL STATEMENT	2014-06-01
120615006026	2012-06-15	BIENNIAL STATEMENT	2012-06-01
120320000119	2012-03-20	CERTIFICATE OF CHANGE	2012-03-20
111101002784	2011-11-01	BIENNIAL STATEMENT	2010-06-01
080702002800	2008-07-02	BIENNIAL STATEMENT	2008-06-01
060707000501	2006-07-07	CERTIFICATE OF AMENDMENT	2006-07-07
060629003056	2006-06-29	BIENNIAL STATEMENT	2006-06-01
060626000827	2006-06-26	ERRONEOUS ENTRY	2006-06-26
DP-1217602	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
B367383-5	1986-06-06	APPLICATION OF AUTHORITY	1986-06-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1200817

Other Personal Injury

2012-05-17

motion before trial

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2012-05-17
Termination Date	2016-09-14
Date Issue Joined	2012-09-14
Pretrial Conference Date	2012-10-03
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	NILES
Role	Plaintiff

Name	PAN AM RAILWAYS, INC.
Role	Defendant

1201857

Federal Employers' Liability

2012-12-18

jury verdict

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	after jury trial
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2012-12-18
Termination Date	2016-03-28
Date Issue Joined	2014-02-06
Pretrial Conference Date	2013-09-19
Trial Begin Date	2016-03-21
Trial End Date	2016-03-25
Section	0051
Status	Terminated

Parties

Name	PETERSON
Role	Plaintiff

Name	PAN AM RAILWAYS, INC.
Role	Defendant

1700855

Federal Employers' Liability

2017-08-04

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-08-04
Termination Date	2017-08-22
Section	1331
Sub Section	RR
Status	Terminated

Parties

Name	LARSON
Role	Plaintiff

Name	PAN AM RAILWAYS, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

PAN AM RAILWAYS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Court Cases

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