| Name: | HERMANN LINDAU & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1985 (39 years ago) |
| Entity Number: | 1017943 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 68 DUNLOP ROAD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERMAN LINDAU | Chief Executive Officer | 68 DUNLOP ROAD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 DUNLOP ROAD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-03-16 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-12-01 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-12-01 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1993-06-08 | 2023-03-16 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 2023-03-16 | Address | 68 DUNLOP ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1985-12-12 | 1993-06-08 | Address | 68 DUNLOP RD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1985-12-12 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036071 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230316002054 | 2023-03-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 140107002361 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002157 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002875 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002863 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002900 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031119002497 | 2003-11-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002373 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002091 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
