| Name: | MODERN RAILWAY SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735264 |
| ZIP code: | 10005 |
| County: | Columbia |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA, United States, 94502 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MODERN RAILWAY SYSTEMS | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL RIEGER | Chief Executive Officer | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA, United States, 94502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 1320 HARBOR BAY PARKWAY, SUITE 240, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-04-25 | Address | 1320 HARBOR BAY PARKWAY, SUITE 240, ALAMEDA, CA, 94502, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425004215 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210707002420 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190411060590 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-105945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150401000133 | 2015-04-01 | APPLICATION OF AUTHORITY | 2015-04-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
