Railworks Track Systems, Inc. Overview
Railworks Track Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, February 25, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Railworks Track Systems, Inc.
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Key People
Who own Railworks Track Systems, Inc.
Name | |
---|---|
Gene Cellini 23 |
President
Chief Executive Officer
Treasurer
Secretary
Pres
NonPres
NonSec
NonTreas
Vice President
Tres
V Pres
Sect
Svp
Assistant Treas.
Srvp-Tax
|
Kevin E. Riddett 14 |
Director
NonDir
|
Keith Kortenbusch 1 |
V-Pres
Vice President
|
Scott Brace 2 |
President
CEO
Vice President
|
G. J. Cellini 2 |
President
|
William Donley |
President
|
Kenneth Bauer |
CFO
Vice President
|
Teresa Roundtree 12 |
Treasurer
Secretary
|
Benjamin D. Levy 10 |
Treasurer
Secretary
|
James Stratil |
Treasurer
|
Jeffrey M. Levy 13 |
Director
|
J. Gregory Muldoon 10 |
Director
|
Brian Bennett 1 |
Secretary
Vice President
|
John Lapp 1 |
Vice President
|
William King 1 |
Vice President
|
David Landreth |
Vice President
|
Robert Rolf |
Vice President
|
Craig Meyn |
Senior Vice Presiden
|
Showing 8 records out of 18
Known Addresses for Railworks Track Systems, Inc.
5 Penn Plz
New York, NY 10001
8485 210th St W
Lakeville, MN 55044
PO Box 959
Lakeville, MN 55044
2221 S Garfield Rd
Airway Heights, WA 99001
985 Union Hill Rd
Alpharetta, GA 30004
274 US Highway 12
Chehalis, WA 98532
PO Box 555
Sewell, NJ 08080
1550 N Bailey Rd
North Jackson, OH 44451
4450 NW 20th St
Miami, FL 33122
HILLTOP & MIDLAND TER
Sewell, NJ 08080
Corporate Filings for Railworks Track Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P08088 |
Date Filed: | Wednesday, November 13, 1985 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12463206 |
Date Filed: | Tuesday, January 5, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01892463 |
Date Filed: | Tuesday, July 5, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1301-1985 |
Date Filed: | Monday, February 25, 1985 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Albany |
State ID: | 2572866 |
Date Filed: | Friday, November 10, 2000 |
DOS Process | Railworks Track Systems, Inc.- Gene Cellini |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1985 | Articles of Incorporation | ||
5/19/1989 | Merger | AGREEMENT OF MERGER FILED MERGING THIS CORPORATION INTO BAM, INC., A (NV) CORPORATION, #C3060-85. SEE C3060-85 FICHE FOR COPY OF MERGER. | |
5/26/1989 | Amendment | RESCISSION OF ARTICLES OF MERGER FILED MAY 19, 1989 FILED. SEE C3060-85 FICHE. ARTICLES OF MERGER MERGING BAM, INC. #3060-85, A (NV) CORP. INTO THIS CORP. | |
11/30/1989 | Amendment | AGREEMENT OF MERGER MERGING RAILROAD SUPPLY, INC. ( A SO. DAKOTA CORP.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
1/22/1998 | Annual List | ||
8/3/1998 | Merger | ARTICLES OF MERGER FILED MERGING RUNNIN' REBELS RAILROAD SERVICE COMPANY, A (NV) CORPORATION #C11224-1985, INTO THIS CORPORATION. (7)PGS. MMR | |
1/5/1999 | Application For Certificate Of Authority | ||
3/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/29/1999 | Change Of Registered Agent/Office | ||
1/11/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM | |
2/8/2000 | Certificate of Assumed Business Name | ||
3/24/2000 | Annual List | ||
10/9/2000 | Amendment | (1)PG. DMF RAILROAD SERVICE, INC. DMFBTs 00001 | |
10/18/2000 | Application For Amended Certificate Of Authority | ||
11/10/2000 | Name History/Actual | Railworks Track Systems, Inc. | |
11/10/2000 | Name History/Actual | Railworks Track Systems, Inc. | |
12/8/2000 | Merger | ARTICLES OF MERGER FILED MERGING MIDWEST RAILROAD CONSTRUCTION AND MAINTENANCE CORPORATION OR WYOMING, INC., A (WY) CORP., #C3085-00 AND CONDON BROTHERS, INC., A (WA) CORP., #C26851-97 AND SIX MORE FOREIGN CORPORATIONS NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: 12/31/00. (6)PGS. (SEE FICHE FOR NAMES OF OTHER SIX MERGING CORPORATIONS) DMF | |
12/15/2000 | Articles Of Merger | ||
1/27/2001 | Annual List | ||
3/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/6/2003 | Annual List | ||
3/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/3/2004 | Annual List | ||
12/21/2004 | Merger | ARTICLES OF MERGER FILED MERGING CRANEQUIP, INC, A (DE) ENTITY NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. EFF DATE OF MERGER: 12/31/04 (6)PGS MLJ | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/26/2005 | Annual List | List of Officers for 2005 to 2006 | |
2/27/2006 | Annual List | ||
12/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
4/4/2007 | Registered Agent Name Change | ||
12/18/2007 | Annual List | ||
2/17/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/31/2012 | Annual List | ||
3/30/2012 | Certificate of Merger | ||
3/30/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Annual List | ||
2/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/24/2022 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5 Penn Plz New York, NY 10001
8485 210th St W Lakeville, MN 55044
PO Box 959 Lakeville, MN 55044
2221 S Garfield Rd Airway Heights, WA 99001
985 Union Hill Rd Alpharetta, GA 30004
274 US Highway 12 Chehalis, WA 98532
PO Box 555 Sewell, NJ 08080
1550 N Bailey Rd North Jackson, OH 44451
4450 NW 20th St Miami, FL 33122
HILLTOP & MIDLAND TER Sewell, NJ 08080
These addresses are known to be associated with Railworks Track Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records