| Entity Name: | PROGRESS RAIL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jan 1996 (29 years ago) |
| Branch of: | PROGRESS RAIL SERVICES CORPORATION, ALABAMA (Company Number 000-176-376) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | F96000000392 |
| FEI/EIN Number | 59-2740308 |
| Address: | 1600 PROGRESS DRIVE, PO Box 1037, ALBERTVILLE, AL 35950 |
| Mail Address: | 1600 PROGRESS DRIVE, PO Box 1037, ALBERTVILLE, AL 35950 |
| Place of Formation: | ALABAMA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROGRESS RAIL SERVICES CORPORATION, ALABAMA | 000-899-875 | ALABAMA |
| Headquarter of | PROGRESS RAIL SERVICES CORPORATION, ILLINOIS | CORP_57392401 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEWMAN, JONATHAN GEORGE | Director | 1600 PROGRESS DRIVE, P.O. BOX 1037, ALBERTVILLE, AL 35950 |
| RONEY, KELLY B. | Director | 1600 PROGRESS DRIVE, PO BOX 1037 ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, JONATHAN GEORGE | President | 1600 PROGRESS DRIVE, P.O. BOX 1037, ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, JONATHAN GEORGE | Chief Executive Officer | 1600 PROGRESS DRIVE, P.O. BOX 1037, ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| Green, Leah | Secretary | 1600 PROGRESS DRIVE, PO BOX 1037 ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, JUNE M. | Vice President | 1600 PROGRESS DRIVE, P.O. BOX 1037, ALBERTVILLE, AL 35950 |
| MORENO, GUYLANDO | Vice President | 1600 PROGRESS DRIVE, PO Box 1037 ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, JUNE M. | Asst. Treasurer | 1600 PROGRESS DRIVE, P.O. BOX 1037, ALBERTVILLE, AL 35950 |
| WITHERS, CHAD J. | Asst. Treasurer | 1600 PROGRESS DRIVE, PO Box 1037 ALBERTVILLE, AL 35950 |
| Name | Role | Address |
|---|---|---|
| RONEY, KELLY B. | Senior Vice President | 1600 PROGRESS DRIVE, PO BOX 1037 ALBERTVILLE, AL 35950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1600 PROGRESS DRIVE, PO Box 1037, ALBERTVILLE, AL 35950 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1600 PROGRESS DRIVE, PO Box 1037, ALBERTVILLE, AL 35950 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1201 HAYS STREET, TALLHASSEE, FL 32301 | No data |
| MERGER | 2017-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-05 |
| Merger | 2017-12-18 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
