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  5. PROVIDENCE AND WORCESTER RAILROAD COMPANY

PROVIDENCE AND WORCESTER RAILROAD COMPANY

Branch

Company Details

Name: PROVIDENCE AND WORCESTER RAILROAD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1996 (29 years ago)
Branch of: PROVIDENCE AND WORCESTER RAILROAD COMPANY, Rhode Island (Company Number 000078328)
Entity Number: 2032623
ZIP code: 10005
County: Rensselaer
Place of Formation: Rhode Island
Principal Address: 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1DTR8 Active Non-Manufacturer 1998-04-21 2024-05-02 2029-05-02 2025-04-30

Contact Information
POC CHARLES HUNTER
Phone +1 802-527-3434
Address 200 MERIDIAN CENTRE BLVD STE 300, ROCHESTER, NY, 14618 3972, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-05-02
CAGE number L0JK2
Company Name BROOKFIELD ASSET MANAGEMENT INC
CAGE Last Updated 2021-09-15
Immediate Level Owner
Vendor Certified 2024-05-02
CAGE number 9KLN8
Company Name GENESEE & WYOMING INC.
CAGE Last Updated 2024-03-08
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROVIDENCE AND WORCESTER RAILROAD CO PSP 2023 050344399 2024-10-10 PROVIDENCE AND WORCESTER RAILROAD COMPANY 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 482110
Sponsor’s telephone number 5854633343
Plan sponsor’s address 200 MERLDIAN CENTRE, STE 300, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing EMILY FERRELL
Valid signature Filed with authorized/valid electronic signature

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
BRIAN MCCAIN Chief Executive Officer 381 SOUTHBRIDGE ST., WORCESTER, MA, United States, 01608

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 381 SOUTHBRIDGE ST., WORCESTER, MA, 01608, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-16 2024-05-06 Address 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2008-05-23 2018-05-16 Address 75 HAMMOND STREET, WORCESTER, MA, 01610, USA (Type of address: Principal Executive Office)
2008-05-23 2018-05-16 Address 139 NORTH COUNTY RD, STE 24, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2006-05-11 2008-05-23 Address 75 HAMMOND ST, WORCHESTER, MA, 01610, USA (Type of address: Principal Executive Office)
2005-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240506001396 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220511001208 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200529060211 2020-05-29 BIENNIAL STATEMENT 2020-05-01
SR-24086 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180516006087 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160509006023 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140501006282 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120705002208 2012-07-05 BIENNIAL STATEMENT 2012-05-01
100609002859 2010-06-09 BIENNIAL STATEMENT 2010-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

BRIAN MCCAIN

THE MASSENA TERMINAL RAILROAD COMPANY

Related by address

200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618

BUFFALO & PITTSBURGH RAILROAD, INC. CONNECTICUT SOUTHERN SERVICES COMPANY GENESEE & WYOMING RAILROAD SERVICES, INC. GENESEE AND WYOMING RAILROAD COMPANY GRANITE STATE TRANSLOADING INC. NEW ENGLAND CENTRAL SERVICES COMPANY OHIO AND PENNSYLVANIA SERVICES COMPANY OHIO CENTRAL SERVICES COMPANY OHIO SOUTHERN SERVICES COMPANY SOUTH BUFFALO RAILWAY COMPANY

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

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