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  5. RAIL DEVELOPMENT GROUP, LLC

RAIL DEVELOPMENT GROUP, LLC

Company Details

Name: RAIL DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 1999 (25 years ago)
Entity Number: 2434760
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 600 MILE CROSSING BLVD, SUITE 2, ROCHESTER, NY, United States, 14624

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAIL DEVELOPMENT GROUP, LLC 401(K) PROFIT SHARING PLAN 2010 161576045 2010-11-09 RAIL DEVELOPMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 5853526868
Plan sponsor’s address 85 VANTAGE POINT DRIVE, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161576045
Plan administrator’s name RAIL DEVELOPMENT GROUP, LLC
Plan administrator’s address 85 VANTAGE POINT DRIVE, ROCHESTER, NY, 14624
Administrator’s telephone number 5853526868

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing DAVID DONATELLO
RAIL DEVELOPMENT GROUP, LLC 401(K) PROFIT SHARING PLAN 2009 161576045 2010-10-03 RAIL DEVELOPMENT GROUP, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 5853526868
Plan sponsor’s address 85 VANTAGE POINT DRIVE, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161576045
Plan administrator’s name RAIL DEVELOPMENT GROUP, LLC
Plan administrator’s address 85 VANTAGE POINT DRIVE, ROCHESTER, NY, 14624
Administrator’s telephone number 5853526868

Signature of
Role Plan administrator
Date 2010-10-03
Name of individual signing DAVID DONATELLO

DOS Process Agent

Name Role Address
DAVID DONATELLO DOS Process Agent 600 MILE CROSSING BLVD, SUITE 2, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2017-11-03 2023-11-03 Address 600 MILE CROSSING BLVD, SUITE 2, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1999-11-01 2017-11-03 Address 20 WOODSIDE DRIVE, MENDON, NY, 14506, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103003433 2023-11-03 BIENNIAL STATEMENT 2023-11-01
171103006269 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151105006593 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131119006295 2013-11-19 BIENNIAL STATEMENT 2013-11-01
111212002507 2011-12-12 BIENNIAL STATEMENT 2011-11-01
071109002066 2007-11-09 BIENNIAL STATEMENT 2007-11-01
051114002175 2005-11-14 BIENNIAL STATEMENT 2005-11-01
031031002086 2003-10-31 BIENNIAL STATEMENT 2003-11-01
011101002124 2001-11-01 BIENNIAL STATEMENT 2001-11-01
000404000069 2000-04-04 AFFIDAVIT OF PUBLICATION 2000-04-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316178052 0213600 2011-12-06 85 VANTAGE POINT DRIVE, ROCHESTER, NY, 14624
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-12-06
Emphasis S: NOISE, S: POWERED IND VEHICLE
Case Closed 2014-08-08

Related Activity
Type Complaint
Activity Nr 207407073
Health Yes

Violation Items
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Issuance Date 2012-04-17
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Court Cases

Docket Number Nature of Suit Filing Date Disposition
1606620 Other Contract Actions 2016-09-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 151000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2016-09-09
Termination Date 2017-10-25
Date Issue Joined 2016-10-06
Section 1332
Sub Section BC
Status Terminated

Parties
Name NORFOLK SOUTHERN RAILWAY COMPA
Role Plaintiff
Name RAIL DEVELOPMENT GROUP, LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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