| Name: | RAIL VAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1996 (28 years ago) |
| Entity Number: | 2085130 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Ohio |
| Principal Address: | 400 W WILSON BRIDGE ROAD, WORTHINGTON, OH, United States, 43085 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R LEE | Chief Executive Officer | 8047 CROSSGATE COURT SOUTH, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-11-18 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-18 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24687 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001204002304 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 991001000283 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990304002535 | 1999-03-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118000111 | 1996-11-18 | APPLICATION OF AUTHORITY | 1996-11-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
