| Name: | WILLAMETTE & PACIFIC RAILROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1980 (45 years ago) |
| Entity Number: | 619028 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1855 W. Baseline Rd, SUITE 200, Mesa, AZ, United States, 85202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL DALTON | Chief Executive Officer | 1221 S COLORADO STREET, PROVO, UT, United States, 84606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 1221 S COLORADO STREET, PROVO, UT, 84606, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 3220 STATE STREET, SUITE 200, SALEM, OR, 97301, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 1855 W. BASELINE RD, SUITE 100, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-25 | 2024-04-11 | Address | 3220 STATE STREET, SUITE 200, SALEM, OR, 97301, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2018-04-25 | Address | 3220 STATE STREET, SUITE 200, SALEM, OR, 97301, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2016-10-19 | Address | 3220 STATE STREET, SUITE 200, SALEM, OR, 97301, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411002224 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220429000545 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060418 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-10106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10105 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180425006294 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 161019006343 | 2016-10-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140501006985 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 140211000513 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 120501002093 | 2012-05-01 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
