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LORAM MAINTENANCE OF WAY INC.

Branch

Company Details

Name: LORAM MAINTENANCE OF WAY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1976 (49 years ago)
Branch of: LORAM MAINTENANCE OF WAY INC., Minnesota (Company Number c2e160ae-aed4-e011-a886-001ec94ffe7f)
Entity Number: 390738
ZIP code: 10168
County: New York
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3900 ARROWHEAD DRIVE, HAMEL, MN, United States, 55340

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
B. A. WILLEMS Chief Executive Officer 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, United States, 55340

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer)
2020-02-24 2024-02-01 Address 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-04-22 2020-02-24 Address 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer)
2014-04-22 2016-02-16 Address 3900 ARROWHEAD DRIVE, ATTN: TAX DEPARTMENT, HAMEL, MN, 55340, USA (Type of address: Principal Executive Office)
2010-04-05 2014-04-22 Address 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer)
2009-11-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-11-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201039692 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201001842 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200224060332 2020-02-24 BIENNIAL STATEMENT 2020-02-01
SR-113610 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113609 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180228006169 2018-02-28 BIENNIAL STATEMENT 2018-02-01
160216006104 2016-02-16 BIENNIAL STATEMENT 2016-02-01
140422006319 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120224002198 2012-02-24 BIENNIAL STATEMENT 2012-02-01
100405002515 2010-04-05 BIENNIAL STATEMENT 2010-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State