| Name: | RAILLOCK USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2015 (9 years ago) |
| Entity Number: | 4856823 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SAM CIRILLO | Chief Executive Officer | GPO BOX 59, MELBOURNE, VICTORIA, Australia, 3001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-12-01 | 2024-02-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2024-02-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002818 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 170515000317 | 2017-05-15 | CERTIFICATE OF AMENDMENT | 2017-05-15 |
| 151201010166 | 2015-12-01 | CERTIFICATE OF INCORPORATION | 2015-12-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
