RAILWORKS TRACK SYSTEMS, INC.


Address: 8485 W 210 St, Lakeville, MN 55044

RAILWORKS TRACK SYSTEMS, INC. (UBI# 601206904) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 15, 2004. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601206904
Business Name RAILWORKS TRACK SYSTEMS, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEVADA
Incorporation Date 2004-06-15
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Dan Burg Governor 5 PENN PLAZA, NEW YORK, NY, 10001
Gene Cellini Governor 5 PENN PLAZA, NEW YORK, NY, 10001
Keith Kortenbusch Governor 8485 WEST 210 ST, LAKEVILLE, MN, 55044
Kevin E Riddett Governor 5 PENN PLAZA 15 FL, NEW YORK, NY, 10001
Robert Rolf Governor 5 PENN PLAZA, NEW YORK, NY, 10001

Corporation Documents

Document Type Completed Date
Amendment 2000-10-18
ANNUAL REPORT 2020-05-29, 2019-02-07, 2018-06-22, 2017-06-15, 2016-06-24, 2015-06-12, 2014-06-25, 2013-06-20, 2012-06-18, 2011-06-09, 2010-06-15, 2009-06-03, 2008-06-03, 2007-05-31, 2006-06-08, 2005-06-01, 2001-12-19, 2000-10-25, 1999-10-13, 1998-10-15
ARDUEDATE 2020-05-01, 2018-05-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28
FOREIGN REGISTRATION STATEMENT 2004-06-16
Initial Report 2004-11-16
MERGER 2000-12-08
Request for Information 2001-12-24
Statement of Change 2016-04-29, 2000-01-03
STATEMENT OF CORRECTION 2002-09-27

Office Location

Street Address 8485 W 210 ST
City LAKEVILLE
State MN
Zip Code 55044

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American Land & Capital, LLC 16233 Kenyon Ave #120, Lakeville, MN 55044 C T Corporation System 2017-10-10
Industrial & Environmental Concepts, Inc. 21390 Heywood Ave, Lakeville, MN 55044 C T Corporation System 2016-12-02
Mom Brands Company, LLC 20802 Kensington Blvd, Lakeville, MN 55044 Corporation Service Company 2016-05-19
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Jat Pharmacy, LLC 21467 Holyoke Ave, Lakeville, MN 55044-7303 C T Corporation System 2010-11-22
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Business Officer

Name Role Address
The Prentice-hall Corporation System, Inc. Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Dan Burg Governor 5 PENN PLAZA, NEW YORK, NY, 10001
Gene Cellini Governor 5 PENN PLAZA, NEW YORK, NY, 10001
Keith Kortenbusch Governor 8485 WEST 210 ST, LAKEVILLE, MN, 55044
Kevin E Riddett Governor 5 PENN PLAZA 15 FL, NEW YORK, NY, 10001
Robert Rolf Governor 5 PENN PLAZA, NEW YORK, NY, 10001

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Moderne Cabinet Shop 400 Huffman Ave, Great Falls, MT 59404-3211 The Prentice-hall Corporation System, Inc. 2020-05-15
Yamaha Motor Corporation U.S.A. 6555 Katella Ave, Cypress, CA 90630-5101 The Prentice-hall Corporation System, Inc. 2019-06-04
Air Tech Mechanical Company 7820 N Franklin St, Coeur D Alene, ID 83815-8756 The Prentice-hall Corporation System, Inc. 2019-04-26
Ctc Section 30 LLC 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 The Prentice-hall Corporation System, Inc. 2018-10-23
Abt Associates Inc. 6130 Executive Blvd, Rockville, MD 20852-4907 The Prentice-hall Corporation System, Inc. 2018-07-30
The Lamb Weston Charitable Foundation 599 S Rivershore Ln, Eagle, ID 83616-4979 The Prentice-hall Corporation System, Inc. 2018-05-22
Crohn's & Colitis Foundation, Inc. 733 Third Ave Ste 510, New York, NY 10017 The Prentice-hall Corporation System, Inc. 2017-08-25
Cruise America, Inc. 12201 Hwy 99 S, Everett, WA 98204 The Prentice-hall Corporation System, Inc. 2016-12-20
G & L Metal Fab, Inc. 2969 S Frontage Rd, American Fls, ID 83211-5437 The Prentice-hall Corporation System, Inc. 2014-12-16
Ici Mutual Insurance Brokers, Inc. 1401 H St Nw Ste 1000, Washington, DC 20005-2031 The Prentice-hall Corporation System, Inc. 2009-04-24

Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.