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ALSTOM TRANSPORTATION INC.

ALSTOM TRANSPORTATION INC.

Headquarter

Company Details

Name:	ALSTOM TRANSPORTATION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1986 (38 years ago)
Entity Number:	1113708
ZIP code:	06095
County:	New York
Address:	200 day hill road, WINDSOR, CT, United States, 06095
Principal Address:	1251 Waterfront Place, Pittsburgh, PA, United States, 15222

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALSTOM TRANSPORTATION INC., KENTUCKY	1038937	KENTUCKY
Headquarter of	ALSTOM TRANSPORTATION INC., FLORIDA	F95000004964	FLORIDA
Headquarter of	ALSTOM TRANSPORTATION INC., CONNECTICUT	1199908	CONNECTICUT
Headquarter of	ALSTOM TRANSPORTATION INC., CONNECTICUT	0678570	CONNECTICUT
Headquarter of	ALSTOM TRANSPORTATION INC., ILLINOIS	CORP_59266748	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NGGZJBH7PNM3

2024-09-12

353 LEXINGTON AVE, NEW YORK, NY, 10016, 0941, USA

641 LEXINGTON AVE 28TH FL, NEW YORK, NY, 10022, 4503, USA

Business Information

Doing Business As	ALSTOM TRANSPORTATION INC
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-09-27
Initial Registration Date	2018-02-23
Entity Start Date	1986-09-22
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

336510

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOHNETTA FALK
Address	641 LEXINGTON AVE, FLOOR 28, NEW YORK, NY, 10022, 1746, USA

Government Business
Title	PRIMARY POC
Name	JOHNETTA FALK
Address	641 LEXINGTON AVE, FLOOR 28, NEW YORK, NY, 10022, 1746, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300TXHFZHG4TM7J27

1113708

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	4545 East River Road, Rochester, US-NY, US, 14586

Registration details

Registration Date	2013-06-11
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-03-09
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1113708

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALSTOM TRANSPORTATION BENE-FLEX PLAN

2010

112949993

2011-09-27

ALSTOM TRANSPORTATION

135

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2002-01-01
Business code	221100
Sponsor’s telephone number	6072812549
Plan sponsor’s mailing address	ONE TRANSIT DRIVE, HORNELL, NY, 14843
Plan sponsor’s address	ONE TRANSIT DRIVE, HORNELL, NY, 14843

Plan administrator’s name and address

Administrator’s EIN	112949993
Plan administrator’s name	ALSTOM TRANSPORTATION
Plan administrator’s address	ONE TRANSIT DRIVE, HORNELL, NY, 14843
Administrator’s telephone number	6072812549

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2011-09-27
Name of individual signing	AMY CHAPMAN
Valid signature	Filed with authorized/valid electronic signature

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL KEROULLE	Chief Executive Officer	1251 WATERFRONT PLACE, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 day hill road, WINDSOR, CT, United States, 06095

History

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-16	2024-09-16	Address	1251 WATERFRONT PLACE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-09-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-06-04	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-02-13	2024-02-13	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-13	2024-09-16	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-09-16	Address	200 day hill road, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2024-02-12	2024-06-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-11-03	2024-02-13	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-02-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-11-03	2024-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-03	2024-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-03	2023-11-03	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-01-26	2023-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-11-26	2023-01-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-10-01	2022-11-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-09-03	2023-11-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2023-11-03	Address	641 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	641 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-09-01	2018-09-04	Address	641 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-09-09	2016-09-01	Address	641 LEXINGTON AVENUE, FLOOR 28, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-09-09	2016-09-01	Address	641 LEXINGTON AVENUE, FLOOR 28, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-11-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-13	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-20	2014-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-20	2014-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-15	2015-09-09	Address	353 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-09-02	2015-09-09	Address	353 LEXINGTON AVE STE 1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-09-21	2012-03-15	Address	353 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-10-04	2014-02-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-04	2006-09-21	Address	353 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-10-04	2008-09-02	Address	353 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-10-11	2002-10-04	Address	ONE HORTON STREET, HORNELL, NY, 14843, USA (Type of address: Principal Executive Office)
1998-10-28	2002-10-04	Address	1 HORTON ST, HORNELL, NY, 14843, USA (Type of address: Service of Process)
1998-10-28	2000-10-11	Address	4 SKYLINE DR, HAWTHORNE, NY, 10523, USA (Type of address: Principal Executive Office)
1998-10-28	2002-10-04	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-06-16	1998-10-28	Address	4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2143, USA (Type of address: Service of Process)
1995-06-16	1998-10-28	Address	RUE JACQUARD B.P. NO. 45, PETITE FORET, 59494, FRA (Type of address: Chief Executive Officer)
1995-06-16	1998-10-28	Address	4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2143, USA (Type of address: Principal Executive Office)
1993-09-21	1995-06-16	Address	81 MAIN STREET, SUITE 101, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-09-21	1995-06-16	Address	81 MAIN STREET, SUITE 101, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-09-21	1995-06-16	Address	80 CHEMIN DES HAUTS DE GRISY, ST NOM LA BRETECHE, 78860, FRA (Type of address: Chief Executive Officer)
1989-10-27	1998-07-20	Name	GEC ALSTHOM TRANSPORTATION, INC.
1988-03-24	1989-10-27	Name	ALSTHOM TRANSPORTATION, INC.
1986-09-22	2014-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-22	1993-09-21	Address	1776 K ST., N.W., %THOMAS W. KIRBY, ESQ., WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
1986-09-22	2021-10-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1986-09-22	1988-03-24	Name	CLRT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240916004158	2024-09-16	BIENNIAL STATEMENT	2024-09-16
240213000753	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
231103002115	2023-11-03	CERTIFICATE OF MERGER	2023-11-03
220902000211	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200903061525	2020-09-03	BIENNIAL STATEMENT	2020-09-01
SR-15532	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008538	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007008	2016-09-01	BIENNIAL STATEMENT	2016-09-01
150909002009	2015-09-09	AMENDMENT TO BIENNIAL STATEMENT	2014-09-01
141113000803	2014-11-13	CERTIFICATE OF CHANGE	2014-11-13
140220000110	2014-02-20	CERTIFICATE OF CHANGE	2014-02-20
121003002016	2012-10-03	BIENNIAL STATEMENT	2012-09-01
120315002244	2012-03-15	BIENNIAL STATEMENT	2010-09-01
080902002784	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060921002640	2006-09-21	BIENNIAL STATEMENT	2006-09-01
041027002050	2004-10-27	BIENNIAL STATEMENT	2004-09-01
021004002577	2002-10-04	BIENNIAL STATEMENT	2002-09-01
001011002601	2000-10-11	BIENNIAL STATEMENT	2000-09-01
981028002247	1998-10-28	BIENNIAL STATEMENT	1998-09-01
980720000154	1998-07-20	CERTIFICATE OF AMENDMENT	1998-07-20
961009002290	1996-10-09	BIENNIAL STATEMENT	1996-09-01
950616002048	1995-06-16	BIENNIAL STATEMENT	1993-09-01
930921003638	1993-09-21	BIENNIAL STATEMENT	1992-09-01
C069949-3	1989-10-27	CERTIFICATE OF AMENDMENT	1989-10-27
B619089-5	1988-03-24	CERTIFICATE OF MERGER	1988-03-24
B471043-3	1987-03-17	CERTIFICATE OF MERGER	1987-03-17
B404202-6	1986-09-22	CERTIFICATE OF INCORPORATION	1986-09-22

Date of last update: 20 Dec 2024

Sources: New York Secretary of State