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NEW YORK & ATLANTIC RAILWAY COMPANY

NEW YORK & ATLANTIC RAILWAY COMPANY

Company Details

Name:	NEW YORK & ATLANTIC RAILWAY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1997 (28 years ago)
Entity Number:	2113699
ZIP code:	10005
County:	Queens
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	68-01 OTTO ROAD, GLENDALE, NY, United States, 11385

Agent

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

DOS Process Agent

Name	Role	Address
NEW YORK & ATLANTIC RAILWAY COMPANY	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES P BONNER	Chief Executive Officer	68-01 OTTO ROAD, GLENDALE, NY, United States, 11385

History

Start date	End date	Type	Value
2019-02-04	2021-02-17	Address	68-01 OTTO ROAD, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2019-02-04	2021-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2019-02-04	Address	68-01 OTTO ROAD, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2014-01-21	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-12-05	2017-02-01	Address	224 S MICHIGAN AVE, STE 330, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2013-12-05	2017-02-01	Address	555 FIFTH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-02-28	2014-01-21	Address	224 S MICHIGAN AVE, STE 600, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2007-04-03	2013-02-28	Address	53 W JACKSON BLVD / SUITE 335, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2007-04-03	2013-12-05	Address	68-01 OTTO ROAD, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2007-04-03	2013-12-05	Address	555 FIFTH AVENUE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-29	2007-04-03	Address	53 W JACKSON BLVD, STE 335, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2005-03-29	2007-04-03	Address	555 FIFTH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-02-21	2005-03-29	Address	53 W JACKSON BLVD, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1999-05-06	2005-03-29	Address	405 LEXINGTON AVE, 50TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
1999-05-06	2007-04-03	Address	68-01 OTTO RD, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1999-05-06	2001-02-21	Address	53 W JACKSON BLVD, STE 335, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1997-02-18	1999-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-18	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230201002541	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210217060574	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190204060362	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-25101	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25100	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007592	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203006835	2015-02-03	BIENNIAL STATEMENT	2015-02-01
140121000647	2014-01-21	CERTIFICATE OF CHANGE	2014-01-21
131205002309	2013-12-05	AMENDMENT TO BIENNIAL STATEMENT	2013-02-01
130228006129	2013-02-28	BIENNIAL STATEMENT	2013-02-01
090410002268	2009-04-10	BIENNIAL STATEMENT	2009-02-01
070403002425	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050329002596	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030221002361	2003-02-21	BIENNIAL STATEMENT	2003-02-01
010221002664	2001-02-21	BIENNIAL STATEMENT	2001-02-01
990506002388	1999-05-06	BIENNIAL STATEMENT	1999-02-01
970218000059	1997-02-18	APPLICATION OF AUTHORITY	1997-02-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State