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RAIL EUROPE NORTH AMERICA INC.

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Company Details

Name: RAIL EUROPE NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1991 (34 years ago)
Entity Number: 1500861
ZIP code: 10604
County: Westchester
Place of Formation: Delaware
Address: 333 WESTCHESTER AVENUE, ATTN: LEGAL DEPT, SUITE W-2200, WHITE PLAINS, NY, United States, 10604
Principal Address: 333 WESTCHESTER AVENUE, SUITE W-2200, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
RAIL EUROPE, INC. DOS Process Agent 333 WESTCHESTER AVENUE, ATTN: LEGAL DEPT, SUITE W-2200, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
ZINE BELHONCHET Chief Executive Officer 333 WESTCHESTER AVENUE, SUITE W-2200, WHITE PLAINS, NY, United States, 10604

Form 5500 Series

Employer Identification Number (EIN):
133598353
Plan Year:
2022
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
143
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
181
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
200
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
223
Sponsors Telephone Number:

History

Start date End date Type Value
2013-02-26 2017-02-23 Address ATTN: LEGAL DEPT, 44 SOUTH BROADWAY, 11TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-12-31 2013-02-26 Address ATTN: LEGAL DEPT, 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-12-31 2017-02-23 Address 44 SOUTH BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-12-31 2017-02-23 Address 44 SOUTH BROADWAY / 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2008-12-30 2010-12-31 Address 44 SOUTH BROADWAY, 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180817000264 2018-08-17 CERTIFICATE OF AMENDMENT 2018-08-17
170223006226 2017-02-23 BIENNIAL STATEMENT 2017-01-01
130226006192 2013-02-26 BIENNIAL STATEMENT 2013-01-01
101231002309 2010-12-31 BIENNIAL STATEMENT 2011-01-01
081230002872 2008-12-30 BIENNIAL STATEMENT 2009-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2138825.00
Total Face Value Of Loan:
2138825.00

Trademarks Section

Serial Number:
77125248
Mark:
RAIL EUROPE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RAIL EUROPE

Goods And Services

For:
TRAVEL AGENCY SERVICES, NAMELY, MAKING RESERVATIONS AND BOOKINGS FOR TRANSPORTATION FEATURING RAIL TRANSPORTATION IN EUROPE
First Use:
2007-11-07
International Classes:
039 - Primary Class
Class Status:
Active
For:
TRAVEL AGENCY SERVICES, NAMELY, MAKING RESERVATIONS AND BOOKINGS FOR TEMPORARY LODGING FEATURING TEMPORARY LODGING IN EUROPE
First Use:
2007-11-07
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
2138825
Current Approval Amount:
2138825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1915015.5

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State