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DELAWARE AND HUDSON RAILWAY COMPANY, INC.

DELAWARE AND HUDSON RAILWAY COMPANY, INC.

Company Details

Name:	DELAWARE AND HUDSON RAILWAY COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1990 (34 years ago)
Entity Number:	1494953
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	427 West 12th Street, Kansas City, MO, United States, 64105

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEITH E. CREEL	Chief Executive Officer	427 WEST 12TH STREET, KANSAS CITY, MO, United States, 64105

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	427 WEST 12TH STREET, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	120 S. 6TH STREET, SUITE 800, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2022-08-12	2024-12-04	Address	120 S. 6TH STREET, SUITE 800, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2022-08-12	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-12	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-21	2022-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-12	2022-08-12	Address	120 S. 6TH STREET, SUITE 800, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2013-06-12	2018-12-12	Address	120 S. 6TH STREET, SUITE 1000, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2011-04-05	2013-06-12	Address	401 9TH AVE SW, GALGARY, CAN (Type of address: Chief Executive Officer)
2011-04-05	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-29	2011-04-05	Address	401-9TH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2006-12-29	2011-04-05	Address	200 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2005-02-02	2006-12-29	Address	501 MARQUETTE AVE, STE 405, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
2002-12-23	2006-12-29	Address	481 9TH AVE SW, GULF CANADA SQ CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2000-06-14	2005-02-02	Address	200 CLIFTON CORPORATE PKWY, CLIFTON PARK, NY, 12064, 8002, USA (Type of address: Principal Executive Office)
2000-06-14	2002-12-23	Address	STATION CENTRE VILLE, PO BOX 6042 WINDSOR STA, MONTREAL, QUBEC, CAN (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2011-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-04	2000-06-14	Address	200 CLIFTON CORPORATE PARKWAY, CLIFTON PARK, NY, 12065, 8002, USA (Type of address: Principal Executive Office)
1997-02-04	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-04	2000-06-14	Address	WINDSOR STATE, PO BX 6042, STATION CENTRE VILLE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-02-23	1997-02-04	Address	WINDSOR STATION POB 6042, STATION A RM 215, MONTREAL PQ, CAN (Type of address: Chief Executive Officer)
1993-02-23	1997-02-04	Address	PO BOX 8002, 200 CLIFTON CORPORATE PARK, CLIFTON PARK, NY, 12065, 8002, USA (Type of address: Principal Executive Office)
1990-12-12	1997-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204004945	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221214000697	2022-12-14	BIENNIAL STATEMENT	2022-12-01
220812001135	2022-08-12	AMENDMENT TO BIENNIAL STATEMENT	2022-08-12
201221060514	2020-12-21	BIENNIAL STATEMENT	2020-12-01
SR-18717	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18718	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212006049	2018-12-12	BIENNIAL STATEMENT	2018-12-01
161209006081	2016-12-09	BIENNIAL STATEMENT	2016-12-01
141211006210	2014-12-11	BIENNIAL STATEMENT	2014-12-01
130612006077	2013-06-12	BIENNIAL STATEMENT	2012-12-01
110405003163	2011-04-05	BIENNIAL STATEMENT	2010-12-01
090116002571	2009-01-16	BIENNIAL STATEMENT	2008-12-01
061229002774	2006-12-29	BIENNIAL STATEMENT	2006-12-01
050202002546	2005-02-02	BIENNIAL STATEMENT	2004-12-01
021223002164	2002-12-23	BIENNIAL STATEMENT	2002-12-01
010124002826	2001-01-24	BIENNIAL STATEMENT	2000-12-01
000614002047	2000-06-14	BIENNIAL STATEMENT	1998-12-01
990921000147	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
970204002004	1997-02-04	BIENNIAL STATEMENT	1996-12-01
930223002198	1993-02-23	BIENNIAL STATEMENT	1992-12-01
910823000025	1991-08-23	CERTIFICATE OF AMENDMENT	1991-08-23
901212000288	1990-12-12	APPLICATION OF AUTHORITY	1990-12-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

DELAWARE AND HUDSON RAILWAY COMPANY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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