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AMSTED RAIL COMPANY, INC.

Company Details

Entity Name: AMSTED RAIL COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Oct 1977
Company Number: CORP_51283538
File Number: 51283538
Type of Business: Business Corporations
Address 311 S WACKER DR 53 5300, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role Account Number
MICHAEL J CARTER 311 S WACKER #5300 CHICAGO IL 60606 President No data
JOHN WORIES President 339744

Secretary

Name and Address Role Account Number
MICHAEL J KRAUTNER 111 S WACKER DR STE 4400 CHICAGO IL 60606 Secretary No data
EDWARD J BROSIUS Secretary 339744

Other

Name and Address Role Account Number
KEVIN J AUSMAN Other 339744

Vice president

Name and Address Role Account Number
WILLIAM P O'DONNELL Vice president 339744
STEVEN BECKER Vice president 339744
MICHAEL J CARTER Vice president 339744

Asst. secretary

Name and Address Role Account Number
MARILYN D FRANSON Asst. secretary 339744

Treasurer

Name and Address Role Account Number
MATTHEW J HOWER Treasurer 339744
DANIEL J LITWIN Treasurer 339744

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2017425 Issued 1010 Limited Business License No data 2024-03-18 2024-03-16 2026-03-15
BUSINESS LICENSE 1947974 Cancelled 1010 Limited Business License No data 2009-02-18 2009-02-18 2010-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KEYSTONE RAILWAY EQUIPMENT COMPANY No data 1987-03-30 2011-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ASF-KEYSTONE, INC. 2008-11-07
KEYSTONE INDUSTRIES, INC. 2000-12-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State