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MACQUARIE RAIL INC.
Company Details
| Entity Name: |
MACQUARIE RAIL INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 Oct 2005
|
| Company Number: |
CORP_64493183 |
| File Number: |
64493183 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
24 Sep 2018 |
| Address |
233 S WACKER DR 5300, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2016-05-11
|
President
| Name and Address |
Role |
Account Number |
|
DAVID EDWARDS
|
President
|
331473
|
|
JOHN ROBERT WILLINGHAM 125 W 55TH ST NEW YORK NY 10019
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
CHRISTINE R RIVERA
|
Secretary
|
331473
|
Shareholder
| Name and Address |
Role |
Account Number |
|
MACQUARIE HOLDINGS (U.S.A.) INC.
|
Shareholder
|
331473
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1927177
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-10-13
|
2010-09-16
|
2012-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
600000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
