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  5. UNION PACIFIC RAILROAD COMPANY

UNION PACIFIC RAILROAD COMPANY

Company Details

Name: UNION PACIFIC RAILROAD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1969 (55 years ago)
Entity Number: 284900
ZIP code: 68179
County: New York
Place of Formation: Delaware
Address: 1400 DOUGLAS ST, STOP 1810, OMAHA, NE, United States, 68179

Agent

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

Chief Executive Officer

Name Role Address
V. JIM VENA Chief Executive Officer 1400 DOUGLAS ST, 19TH FL, OMAHA, NE, United States, 68179

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1400 DOUGLAS ST, STOP 1810, OMAHA, NE, United States, 68179

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1400 DOUGLAS ST, 19TH FL, OMAHA, NE, 68179, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04 2023-11-01 Address 1400 DOUGLAS ST, 19TH FL, OMAHA, NE, 68179, USA (Type of address: Chief Executive Officer)
2013-11-07 2015-11-04 Address 1400 DOUGLAS ST, 19TH FL, OMAHA, NE, 68179, USA (Type of address: Chief Executive Officer)
2013-11-07 2019-11-05 Address 1400 DOUGLAS ST / STOP 1780, OMAHA, NE, 68179, USA (Type of address: Principal Executive Office)
2013-11-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-07 2013-11-07 Address 1400 DOUGLAS ST / STOP 1720, OMAHA, NE, 68179, USA (Type of address: Principal Executive Office)
2007-11-27 2013-11-07 Address 1400 DOUGLAS ST, 19TH FL, OMAHA, NE, 68179, USA (Type of address: Chief Executive Officer)
2006-01-11 2011-11-07 Address 1400 DOUGLAS ST / STOP 1660, OMAHA, NE, 68179, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101042116 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211105002297 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191105061122 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-3912 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3911 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007135 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006613 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131107006872 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111107002390 2011-11-07 BIENNIAL STATEMENT 2011-11-01
091120002034 2009-11-20 BIENNIAL STATEMENT 2009-11-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0508476 Other Contract Actions 2005-10-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 344000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-03
Termination Date 2006-04-27
Date Issue Joined 2005-10-19
Section 1332
Sub Section DS
Status Terminated

Parties
Name HANJIN SHIPPING CO. LTD.
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0708243 Marine Contract Actions 2007-09-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 40000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-09-21
Termination Date 2007-12-10
Date Issue Joined 2007-12-06
Section 1333
Status Terminated

Parties
Name INDEMNITY INSURANCE COMPANY OF
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0605871 Other Contract Actions 2006-08-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 60000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-03
Termination Date 2008-02-08
Date Issue Joined 2006-11-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name AFL HOTHOUSE PRODUCE CORP.
Role Defendant
0900714 Other Contract Actions 2009-01-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 190000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-01-26
Termination Date 2009-07-11
Date Issue Joined 2009-03-11
Section 1332
Sub Section OC
Status Terminated

Parties
Name HANJIN SHIPPING CO., LTD.
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0507170 Other Contract Actions 2005-08-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-08-12
Termination Date 2006-05-23
Date Issue Joined 2005-08-31
Section 1331
Sub Section OT
Status Terminated

Parties
Name SOMPO JAPAN INSURANCE COMPANY
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0900714 Other Contract Actions 2009-07-11 transfer to another district
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 190000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-11
Termination Date 2009-07-11
Date Issue Joined 2009-07-11
Section 1332
Sub Section OC
Status Terminated

Parties
Name HANJIN SHIPPING CO., LTD.
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0306521 Other Contract Actions 2003-10-23 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 119000
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2003-10-23
Termination Date 2005-08-03
Date Issue Joined 2004-01-07
Section 1332
Sub Section BC
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name ROCHESTER FOOD PROVISIONS, INC.
Role Defendant
0403163 Other Contract Actions 2004-04-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 187000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2004-04-26
Termination Date 2004-10-18
Section 1391
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name P.J. PRODUCE, INC.
Role Defendant
0702370 Interstate Commerce 2007-03-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 39000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-22
Termination Date 2007-07-12
Section 1331
Sub Section CM
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name NEW YORK CROSS HARBOR RAILROAD
Role Defendant
0601900 Other Contract Actions 2006-03-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-10
Termination Date 2006-05-17
Section 1332
Sub Section OC
Status Terminated

Parties
Name HANJIN SHIPPING CO. LTD.
Role Plaintiff
Name UNION PACIFIC RAILROAD COMPANY
Role Defendant
0807652 Interstate Commerce 2008-08-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 61000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-08-29
Termination Date 2008-12-08
Date Issue Joined 2008-10-22
Section 1010
Sub Section 1
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name NEW YORK NEW JERSEY RAIL, LLC
Role Defendant
0209400 Interstate Commerce 2002-11-25 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 300000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-11-25
Termination Date 2006-10-24
Section 1337
Status Terminated

Parties
Name UNION PACIFIC RAILROAD COMPANY
Role Plaintiff
Name AFL HOTHOUSE PRODUCE
Role Defendant

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." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

1400 DOUGLAS ST, STOP 1810, OMAHA, NE, United States, 68179

UNION PACIFIC CORPORATION

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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