CONSOLIDATED RAIL CORPORATION
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| Name: | CONSOLIDATED RAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1976 (49 years ago) |
| Entity Number: | 395833 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 100 N 18TH ST, Suite 825, Philadelphia, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| CONSOLIDATED RAIL CORPORATION | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN GORTON | Chief Executive Officer | 100 NORTH 18TH STREET, SUITE 300, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 100 NORTH 18TH STREET, SUITE 300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-04-03 | Address | 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004693 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 231227000041 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 231115002643 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 040429002445 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 011114000191 | 2001-11-14 | CERTIFICATE OF CHANGE | 2001-11-14 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State