Name: | RailWorks Track Systems, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 13 Nov 2000 (24 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 415996 |
Place of Formation: | NEVADA |
File Number: | 415996 |
Principal Address: | 8485 210TH ST W LAKEVILLE, MN 55044-8508 |
Mailing Address: | FL 15 5 PENN PLZ NEW YORK, NY 10001-1810 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
RAILWORKS PARTNERS, LP | Member | 5 PENN PLZ, NEW YORK, NY 10001 | 2022-03-24 | No data |
Gene J Cellini | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Robert Rolf | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Keith Kortenbusch | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Richard Carney | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
William D Luond | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Teresa Roundtree | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Ben D Levy | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
JoAnn Wilson | Member | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2023-10-24 | 2023-10-24 |
Kevin E Riddett | Member | 5 PENN PLZ FL 15, NEW YORK, NY 10001 | 2023-10-24 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Gene J Cellini | President | 5 PENN PLAZA 15TH FL, NEW YORK, NY 10001 | 2020-10-03 | 2022-03-24 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006014253 | 2024-12-06 |
Annual Report | 0005448268 | 2023-10-24 |
Annual Report | 0004991681 | 2022-11-12 |
Amendment of Foreign Registration with Entity Type Change | 0004672385 | 2022-03-24 |
Registered Agent Name/Address Change (mass change) | 0004643221 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468627 | 2021-10-29 |
Annual Report | 0004459060 | 2021-10-22 |
Annual Report | 0004021567 | 2020-10-03 |
Annual Report | 0003740225 | 2020-01-08 |
Annual Report | 0003354085 | 2018-11-28 |
Date of last update: 24 Jan 2025
Sources: Idaho Secretary of State