| Name: | R+L PARAMOUNT TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1998 (26 years ago) |
| Entity Number: | 2303657 |
| ZIP code: | 45177 |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | 600 GILLAM ROAD, 5262, WILMINGTON, OH, United States, 45177 |
| Principal Address: | ATTN LEGAL DEPT, 600 GILLAM RD, WILMINGTON, OH, United States, 45177 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 600 GILLAM ROAD, 5262, WILMINGTON, OH, United States, 45177 |
| Name | Role | Address |
|---|---|---|
| MARY ROBERTS | Chief Executive Officer | 600 GILLAM RD, PO BOX 271, WILMINGTON, OH, United States, 45177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 600 GILLAM RD, PO BOX 271, WILMINGTON, OH, 45177, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-12-10 | 2006-10-04 | Address | 600 GILLAM RD, WILMINGTON, OH, 45177, USA (Type of address: Principal Executive Office) |
| 2004-12-10 | 2023-09-27 | Address | 600 GILLAM RD, PO BOX 271, WILMINGTON, OH, 45177, USA (Type of address: Chief Executive Officer) |
| 2004-12-10 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-10 | 2004-12-10 | Address | ATTN: LEGAL DEPT, 600 GILLAM RD, WILMINGTON, OH, 45177, USA (Type of address: Principal Executive Office) |
| 2000-10-12 | 2004-12-10 | Address | 600 GILLAM RD, WILMINGTON, OH, 45177, 0271, USA (Type of address: Chief Executive Officer) |
| 2000-10-12 | 2004-12-10 | Address | 350 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-12 | 2002-10-10 | Address | 600 GILLAM RD, WILLMINGTON, OH, 45177, 0271, USA (Type of address: Principal Executive Office) |
| 1998-10-05 | 2000-10-12 | Address | P.O. BOX 271, 600 GILLAM ROAD, WILMINGTON, OH, 45177, 0271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927000152 | 2023-09-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 211001000380 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004060741 | 2019-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-27950 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013006136 | 2017-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 151109006024 | 2015-11-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006362 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 090828000504 | 2009-08-28 | CERTIFICATE OF AMENDMENT | 2009-08-28 |
| 081014002499 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002133 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
