| Name: | NEW ENGLAND CENTRAL SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2017 (7 years ago) |
| Entity Number: | 5232691 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NEW ENGLAND CENTRAL RAILROAD, INC. |
| Fictitious Name: | NEW ENGLAND CENTRAL SERVICES COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN B. OVITT | Chief Executive Officer | 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2023-12-07 | Address | 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000752 | 2023-12-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000910 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191106060563 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-80902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171109000739 | 2017-11-09 | APPLICATION OF AUTHORITY | 2017-11-09 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
