| Name: | LEHIGH VALLEY RAILROAD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1893 (132 years ago) |
| Entity Number: | 5813 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 301 E. 4TH ST, 15TH FL, CINCINNATI, OH, United States, 45202 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK A. WEISS | Chief Executive Officer | 301 E. 4TH ST, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2022-03-03 | Address | 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2023-10-02 | Address | 301 E. 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-10-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003043 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220303000605 | 2022-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-01 |
| 211008000843 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191003060093 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
