| Name: | HURON AND EASTERN RAILWAY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2021 (4 years ago) |
| Entity Number: | 6212389 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Foreign Legal Name: | HURON AND EASTERN RAILWAY COMPANY, INC. |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 West Avenue, Darien, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JACK HELLMAN | Chief Executive Officer | 20 WEST AVENUE, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 20 WEST AVENUE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 1990 EAST WASHINGTON ST, EAST PEORIA, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2025-03-31 | Address | 20 WEST AVENUE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2025-03-31 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-26 | 2025-03-31 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-06 | 2023-07-26 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-06 | 2023-07-26 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002100 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230726001319 | 2023-07-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 210706000395 | 2021-02-09 | APPLICATION OF AUTHORITY | 2021-02-09 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
