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CONSOLIDATED RAIL CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
CONSOLIDATED RAIL CORPORATION DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
BRIAN GORTON Chief Executive Officer 100 NORTH 18TH STREET, SUITE 300, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 100 NORTH 18TH STREET, SUITE 300, PHILADELPHIA, PA, 19103, 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)
2023-12-27 2024-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2023-11-15 2023-12-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-15 2023-12-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-15 2023-12-27 Address 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2004-04-29 2023-11-15 Address 100 HOWARD BLVD, 4TH FLOOR, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)

Filings

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
000428002326 2000-04-28 BIENNIAL STATEMENT 2000-04-01
990920001136 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
980714002596 1998-07-14 BIENNIAL STATEMENT 1998-04-01
960506002146 1996-05-06 BIENNIAL STATEMENT 1996-04-01
000045006821 1993-09-07 BIENNIAL STATEMENT 1993-04-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State