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PROGRESS RAIL SERVICES CORPORATION

PROGRESS RAIL SERVICES CORPORATION

Branch

Company Details

Name:	PROGRESS RAIL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2003 (22 years ago)
Branch of:	PROGRESS RAIL SERVICES CORPORATION, Alabama (Company Number 000-176-376)
Entity Number:	2882127
ZIP code:	12207
County:	Albany
Place of Formation:	Alabama
Principal Address:	1600 PROGRESS DR, ALBERTVILLE, AL, United States, 35950
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JONATHAN GEORGE NEWMAN	Chief Executive Officer	1600 PROGRESS DR., PO BOX 1037, ALBERTVILLE, AL, United States, 35950

History

Start date	End date	Type	Value
2023-03-23	2023-03-23	Address	1600 PROGRESS DR., PO BOX 1037, ALBERTVILLE, AL, 35950, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-03	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-04	2023-03-23	Address	1600 PROGRESS DR., PO BOX 1037, ALBERTVILLE, AL, 35950, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-05-07	2021-03-04	Address	1600 PROGRESS DR., PO BOX 1037, ALBERTVILLE, AL, 35950, USA (Type of address: Chief Executive Officer)
2006-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-03	2007-05-07	Address	410 S WILMINGTON ST, RALEIGH, NC, 27601, USA (Type of address: Principal Executive Office)
2005-05-03	2007-05-07	Address	1600 PROGRESS DR., ALBERTVILLE, AL, 35950, USA (Type of address: Chief Executive Officer)
2003-03-13	2006-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-13	2006-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230323000244	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210503000593	2021-05-03	CERTIFICATE OF CHANGE	2021-05-03
210304060540	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190305060599	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-36788	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170303007057	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150323006105	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130307007167	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110505003058	2011-05-05	BIENNIAL STATEMENT	2011-03-01
090316002390	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070507002358	2007-05-07	BIENNIAL STATEMENT	2007-03-01
061110000598	2006-11-10	CERTIFICATE OF CHANGE	2006-11-10
050503002102	2005-05-03	BIENNIAL STATEMENT	2005-03-01
030313000792	2003-03-13	APPLICATION OF AUTHORITY	2003-03-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State