| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| B. A. WILLEMS | Chief Executive Officer | 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, United States, 55340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 9529, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 3900 ARROWHEAD DRIVE, PO BOX 188, HAMEL, MN, 55340, 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: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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-113609 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113610 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
