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DELTA RAILROAD CONSTRUCTION, INC.

DELTA RAILROAD CONSTRUCTION, INC.

Company Details

Name:	DELTA RAILROAD CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1992 (32 years ago)
Entity Number:	1659644
ZIP code:	44004
County:	New York
Place of Formation:	Ohio
Address:	2648 WEST PROSPECT RD, ASHTABULA, OH, United States, 44004
Principal Address:	2648 West Prospect Rd, Ashtabula, OH, United States, 44004

DOS Process Agent

Name	Role	Address
DELTA RAILROAD CONSTRUCTION, INC.	DOS Process Agent	2648 WEST PROSPECT RD, ASHTABULA, OH, United States, 44004

Agent

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

Chief Executive Officer

Name	Role	Address
LARRY F LAURELLO	Chief Executive Officer	2648 WEST PROSPECT RD, ASHTABULA, OH, United States, 44004

History

Start date	End date	Type	Value
2024-08-21	2024-08-21	Address	2648 W PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2024-08-21	2024-08-21	Address	2648 WEST PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2023-06-29	2024-08-21	Address	2648 WEST PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Service of Process)
2023-06-29	2024-08-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-29	2024-08-21	Address	2648 W PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-06-29	Address	2648 W PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2022-12-21	2023-06-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-21	2023-06-29	Address	2648 W PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2022-12-21	2023-06-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-07	2022-12-21	Address	PO BOX 1398, ASHTABULA, OH, 44004, USA (Type of address: Service of Process)
2012-08-31	2020-08-07	Address	PO BOX 1398, ASHTABULA, OH, 44004, USA (Type of address: Service of Process)
2012-08-31	2022-12-21	Address	2648 W PROSPECT RD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
2010-08-18	2012-08-31	Address	PO BOX 1398, ASHTABULA, OH, 44005, USA (Type of address: Service of Process)
2010-08-18	2012-08-31	Address	2648 WEST PROSPECT ROAD, ASHTABULA, OH, 44004, USA (Type of address: Chief Executive Officer)
1993-08-31	2010-08-18	Address	2648 WEST PROSPECT ROAD, ASHTABULA, OH, 44004, 6334, USA (Type of address: Chief Executive Officer)
1992-08-18	2010-08-18	Address	2648 WEST PROSPECT ROAD, ASHTABULA, OH, 44004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240821000373	2024-08-21	BIENNIAL STATEMENT	2024-08-21
230629000693	2023-06-29	BIENNIAL STATEMENT	2022-08-01
221221002621	2022-12-21	CERTIFICATE OF CHANGE BY ENTITY	2022-12-21
200807060693	2020-08-07	BIENNIAL STATEMENT	2020-08-01
200219060439	2020-02-19	BIENNIAL STATEMENT	2018-08-01
160801007027	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140808006306	2014-08-08	BIENNIAL STATEMENT	2014-08-01
120831002230	2012-08-31	BIENNIAL STATEMENT	2012-08-01
100818002676	2010-08-18	BIENNIAL STATEMENT	2010-08-01
080731002882	2008-07-31	BIENNIAL STATEMENT	2008-08-01
060803002860	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040903002582	2004-09-03	BIENNIAL STATEMENT	2004-08-01
020726002550	2002-07-26	BIENNIAL STATEMENT	2002-08-01
000802002034	2000-08-02	BIENNIAL STATEMENT	2000-08-01
980806002174	1998-08-06	BIENNIAL STATEMENT	1998-08-01
960819002507	1996-08-19	BIENNIAL STATEMENT	1996-08-01
930831002103	1993-08-31	BIENNIAL STATEMENT	1993-08-01
920818000034	1992-08-18	APPLICATION OF AUTHORITY	1992-08-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State