| Name: | LIN & SON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1560620 |
| ZIP code: | 10150 (Companies in New York, 10150) |
| County: | New York |
| Place of Formation: | New York |
| Address: | F.D.R. STATION P.O. BOX 6379, NEW YORK, NY, United States, 10150 |
| Principal Address: | 38 NEW ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY C. CHANG, ESQ., ATTY AT LAW | Agent | 299 BROADWAY SUITE 1700, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | F.D.R. STATION P.O. BOX 6379, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| SHEUPIN LIN | Chief Executive Officer | 38 NEW ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-27 | 2024-10-12 | Address | 299 BROADWAY SUITE 1700, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2009-11-27 | 2024-10-12 | Address | F.D.R. STATION P.O. BOX 6379, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| 1991-07-10 | 2009-11-27 | Address | 920 THIRD AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1991-07-10 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241012000654 | 2024-10-12 | BIENNIAL STATEMENT | 2024-10-12 |
| 091127000141 | 2009-11-27 | CERTIFICATE OF CHANGE | 2009-11-27 |
| 910710000397 | 1991-07-10 | CERTIFICATE OF INCORPORATION | 1991-07-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
