SMBC RAIL SERVICES LLC is a South Dakota LLC, registered on May 12, 2011. It is based at 300 SOUTH RIVERSIDE PLAZA ROOM 1925, 1925, CHICAGO, IL, 60606. The company has since been marked inactive on the South Dakota register, is registered under company number FL005686 and carries EIN 800965673. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 5 sites across 5 states. Public records for the company include 1 SoS registration, 1 permit, 3 H-1B filings and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SMBC RAIL SERVICES LLC |
|---|---|
| Doing business as | FLAGSHIP RAIL SERVICES, LLC |
| Principal address | 300 SOUTH RIVERSIDE PLAZA ROOM 1925, 1925CHICAGO60606ILUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Registered | 12 May 2011 (over 15 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL005686 |
| EIN | 800965673 |
| LEI | 549300AY0H2T0PDFTN78 |
| Workforce size |
|---|
| 20 to 99 employees · updated 13 August 2020 |
| Hiring sites | 5 sites across 5 states |
|---|
| H-1B filings | 3 LCA filings, FY 2012–2015 |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FL005686 Jurisdiction Foreign · LLCFormed in Delaware Principal address 300 SOUTH RIVERSIDE PLAZA ROOM 1925, 1925, CHICAGO, IL, 60606 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | SMBC Rail Services LLC | 2006-03-31 | — | DANIEL HUWELManagerEUGENE T. HENNEBERRYManager | Inactive | |
| Alabama | SMBC Rail Services LLC | 2011-06-07 | CSC LAWYERS INCORPORATING SVC INC | — | Withdrawn | |
| Arkansas | SMBC RAIL SERVICES LLC | 2006-03-30 | CORPORATION SERVICE COMPANY | EUGENE T. HENNEBERRYManagerDANIEL HUWELManager1 more | Withdrawn | |
| Arizona | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | — | Active | |
| California | SMBC RAIL SERVICES LLC | 2011-05-11 | CORPORATION SERVICE COMPANY | DANIEL HUWELOfficer, ManagerEUGENE T HENNEBERRYOfficer, Manager | Dissolved | |
| Colorado | SMBC Rail Services LLC | 2006-03-29 | — | — | Withdrawn | |
| Connecticut | SMBC RAIL SERVICES LLC | 2011-05-11 | — | — | Canceled | |
| District of Columbia | SMBC RAIL SERVICES, LLC | 2006-03-02 | CORPORATION SERVICE COMPANY | MILAZZO, TIMOTHY SOfficer | Revoked | |
| Florida | SMBC RAIL SERVICES LLC | 2011-05-11 | CORPORATION SERVICE COMPANY | EUGENE T HENNEBERRYManagerDANIEL HUWELManager | Inactive | |
| Florida | SMBC RAIL SERVICES LLC | 2019-04-12 | CORPORATION SERVICE COMPANY | Michael McCarthyOfficerChris HerrmanOfficer2 more | Active | |
| Georgia | FLAGSHIP RAIL SERVICES, LLC | 2006-03-30 | — | — | Active | |
| Georgia | SMBC RAIL SERVICES LLC | 2006-03-30 | CORPORATION SERVICE COMPANY | EUGENE T. HENNEBERRYOfficerTIMOTHY S. MILAZZOOfficer | Withdrawn | |
| Iowa | SMBC RAIL SERVICES, LLC | 2011-05-11 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | SMBC RAIL SERVICES LLC | 2011-05-11 | CORPORATION SERVICE COMPANY | DANIEL HUWELManagerEUGENE T HENNEBERRYManager | Canceled | |
| Illinois | SMBC RAIL SERVICES LLC | 2011-05-12 | ILLINOIS CORPORATION SERVICE COMPANY | Jason KoenigManagerDAVID SMILOWManager | Active | |
| Indiana | SMBC RAIL SERVICES LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | — | Pending | |
| Kansas | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | SMBC RAIL SERVICES LLC | 2012-09-06 | KY SECRETARY OF STATE | EUGENE T. HENNEBERRYManagerTIMOTHY S. MILAZZOManager | Inactive | |
| Louisiana | FLAGSHIP RAIL SERVICES, LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | — | Active | |
| Massachusetts | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | EUGENE T. HENNEBERRYManager, OfficerDANIEL HUWELManager | Inactive | |
| Maryland | SMBC RAIL SERVICES LLC | 2011-05-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Suspended | |
| Maine | SMBC RAIL SERVICES LLC | 2006-03-29 | 300 SOUTH RIVERSIDE PLAZA | — | Canceled | |
| Michigan | SMBC RAIL SERVICES LLC | 2011-05-12 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | SMBC Rail Services LLC | 2011-05-12 | Corporation Service Company | DANIEL HUWELManager | Inactive | |
| Missouri | SMBC RAIL SERVICES LLC | 2011-05-13 | (Secretary of State) | — | Canceled | |
| Missouri | SMBC RAIL SERVICES LLC | 2017-08-08 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | SMBC Rail Services LLC | 2011-05-18 | CORPORATION SERVICE COMPANY | DANIEL HUWELManagerEugene T HenneberryManager | Withdrawn | |
| Montana | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | EUGENE T HENNEBERRYMemberDANIEL HUWELMember | Revoked | |
| North Carolina | SMBC Rail Services LLC | 2011-05-13 | CSC - Delaware | SRS Acquisition LLCMemberKoenig, JasonManager1 more | Active | |
| North Dakota | SMBC RAIL SERVICES LLC | 2006-03-29 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | SMBC RAIL SERVICES LLC | 2011-05-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | SMBC Rail Services LLC | 2006-03-31 | CORPORATION SERVICE COMPANY | EUGENEManagerDANIELManager | Suspended | |
| New Mexico | SMBC RAIL SERVICES LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Nevada | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY* | EUGENE T HENNEBERRYManagerDANIEL HUWELManager | Canceled | |
| New York | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Oregon | SMBC RAIL SERVICES LLC | 2011-05-13 | CORPORATION SERVICE COMPANY | EUGENE T HENNEBERRYManagerDANIEL HUWELManager | Inactive | |
| Pennsylvania | SMBC Rail Services LLC | 2011-05-18 | — | SRS Acquisition LLCDirectorJason KoenigDirector1 more | Active | |
| Rhode Island | SMBC RAIL SERVICES LLC | 2011-06-06 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | SMBC RAIL SERVICES LLC | 2006-03-29 | ADDRESS FOR SERVICE | — | Inactive | |
| Tennessee | SMBC Rail Services LLC | 2006-03-29 | — | — | Canceled | |
| Texas | SMBC Rail Services LLC | 2006-03-29 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | DAVID A WARDOfficer | Suspended | |
| Utah | SMBC RAIL SERVICES LLC | 2019-11-04 | CORPORATION SERVICE COMPANY | Jason KoenigMemberDavid SmilowMember3 more | Active | |
| Utah | SMBC RAIL SERVICES LLC | 2006-03-29 | PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) | EUGENE T. HENNEBERRYManagerDANIEL HUWELManager | Inactive | |
| Utah | SMBC RAIL SERVICES LLC | 2006-03-29 | PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) | DANIEL HUWELManagerEUGENE T. HENNEBERRYManager | Expired | |
| Virginia | SMBC Rail Services LLC | 2011-05-13 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Vermont | SMBC RAIL SERVICES LLC | 2011-05-12 | CORPORATION SERVICE COMPANY | EUGENE T. HENNEBERRYOwnerDANIEL HUWELManager | Inactive | |
| Washington | SMBC RAIL SERVICES LLC | 2014-03-25 | CORPORATION SERVICE COMPANY | EUGENE HENNEBERRYDirectorDANIEL HUWELDirector | Dissolved | |
| Washington | SMBC RAIL SERVICES LLC | 2020-08-11 | CORPORATION SERVICE COMPANY | CHRIS HERMANDirectorEUGENE T HENNEBERRYDirector | Withdrawn | |
| Washington | FLAGSHIP RAIL SERVICES, LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | EUGENE HENNEBERRYDirectorDAVE FATEDirector7 more | Dissolved | |
| West Virginia | SMBC RAIL SERVICES LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | EUGENE T. HENNEBERRY, MANAGERMemberDANIEL HUWEL, MANAGERMember | Canceled | |
| Wyoming | SMBC Rail Services LLC | 2009-07-09 | Corporation Service Company | — | Revoked | |
Companies and people linked to SMBC RAIL SERVICES LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Illinois | 100816755 | 2019-05-13 | PERMIT - RENOVATION/ALTERATION | — | COMPLETE | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15119-528316 | 2015-05-01 | FINANCIAL ACCOUNTANT | 62727 -/yr | CHICAGO | CERTIFIED | |
| I-200-12068-269222 | 2012-03-16 | STAFF ACCOUNTANT | $60,000/yr | CHICAGO | CERTIFIED | |
| I-200-12076-109099 | 2012-03-16 | FINANCIAL ACCOUNTANT | $60,000/yr | CHICAGO | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 5 states | 20 to 99 | 5 | 2/1/2019 | TRANSPORTATION AND WAREHOUSING (48-49) | Terminated | |
| 3 states | 20 to 99 | 3 | 7/9/2020 | TRANSPORTATION AND WAREHOUSING (48-49) | Open | |
Federal court records load when you reach this section.
Companies adjacent to SMBC RAIL SERVICES LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-06. Document getpalm-companies/7466-3843-0021.