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RailWorks Track Systems LLC

Company Details

Name: RailWorks Track Systems LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 10 Nov 2000 (24 years ago)
Business ID: 694210
State of Incorporation: NEVADA
Principal Office Address: 8485 WEST 210 STREET, P O Box 555Lakeville, MN 55044
Historical names: RAILWORKS TRACK SYSTEMS, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Gene Cellini Member 5 Penn Plaza 15th Fl, New York, NY 10001
Robert Rolf Member 8485 West 210 Street, Lakeville, MN 55044
Keith Kortenbusch Member 8485 West 210 Street, Lakeville, MN 55044
Richard Charney Member 5 Penn Plaza, New York, NY 10001
Teresa Roundtree Member 5 Penn Plaza, New York, NY 10001
Ben D Levy Member 5 Penn Plaza, New York, NY 10001
Kevin E Riddett Member 5 Penn Plaza 15th Fl, New York, NY 10001
William D Luond Member 5 Penn Plaza, New York, NY 10001
JoAnn Wilson Member 5 Penn Plaza, New York, NY 10001
RailWorks Partners, LP Member 5 Penn Plaza, 15th Floor, New York, NY 10001

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-27 Annual Report For RailWorks Track Systems LLC
Annual Report LLC Filed 2023-03-21 Annual Report For RailWorks Track Systems LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Business Conversion Filed 2022-03-24 Business Conversion For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2022-03-08 Annual Report For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2021-04-01 Annual Report For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2020-03-08 Annual Report For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2019-04-02 Annual Report For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2018-04-09 Annual Report For RAILWORKS TRACK SYSTEMS, INC.
Annual Report Filed 2017-04-01 Annual Report For RAILWORKS TRACK SYSTEMS, INC.

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State