| Name: | LINDT & SPRUNGLI (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1925 (99 years ago) |
| Entity Number: | 21326 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4717 GRAND AVENUE, KANSAS CITY, MO, United States, 64112 |
| Address ZIP Code: | |
| Principal Address: | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, United States, 03885 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 000-029-475 | Alabama |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 0554342 | CONNECTICUT |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 0210090 | CONNECTICUT |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 20111232577 | COLORADO |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 576238 | IDAHO |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 0789666 | KENTUCKY |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | CORP_63878731 | ILLINOIS |
| Headquarter of | LINDT & SPRUNGLI (USA) INC. | 83b9a24e-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52990031TXSC09PTL640 | 21326 | US-NY | GENERAL | ACTIVE | 1925-09-28 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 1 FINE CHOCOLATE PLACE, Stratham, US-NH, US, 03885 |
Registration details
| Registration Date | 2014-01-23 |
| Last Update | 2024-02-17 |
| Status | ISSUED |
| Next Renewal | 2025-04-01 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 21326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LINDT & SPRUNGLI (USA) INC. | DOS Process Agent | 4717 GRAND AVENUE, KANSAS CITY, MO, United States, 64112 |
| Name | Role | Address |
|---|---|---|
| ANA DOMINGUEZ | Chief Executive Officer | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, United States, 03885 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2022-01-12 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2021-08-04 | 2022-01-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2019-09-03 | 2023-09-05 | Address | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 4717 GRAND AVENUE, KANSAS CITY, MO, 64112, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2019-09-03 | Address | 4717 GRAND AVENUE, SUITE 700, KANSAS CITY, MO, 64112, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000690 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002108 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903061429 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 20190628051 | 2019-06-28 | ASSUMED NAME CORP INITIAL FILING | 2019-06-28 |
| SR-297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102000571 | 2018-11-02 | CERTIFICATE OF AMENDMENT | 2018-11-02 |
| 180904000105 | 2018-09-04 | CERTIFICATE OF CHANGE | 2018-09-04 |
| 170919006298 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 151013006527 | 2015-10-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930006388 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | LINDT CHOCOLATES | 1415 RT 9, LAKE GEORGE, Warren, NY, 12845 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-11-06 | No data | 665 5TH AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 7 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 7 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 665 5TH AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 665 5TH AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3139196 | OL VIO | INVOICED | 2020-01-02 | 250 | OL - Other Violation |
| 3125743 | DCA-SUS | CREDITED | 2019-12-11 | 600 | Suspense Account |
| 3116707 | CL VIO | CREDITED | 2019-11-18 | 175 | CL - Consumer Law Violation |
| 3116011 | SCALE-01 | INVOICED | 2019-11-15 | 120 | SCALE TO 33 LBS |
| 3115586 | CL VIO | INVOICED | 2019-11-14 | 350 | CL - Consumer Law Violation |
| 3112073 | OL VIO | CREDITED | 2019-11-06 | 250 | OL - Other Violation |
| 3078689 | CL VIO | CREDITED | 2019-09-04 | 175 | CL - Consumer Law Violation |
| 3077983 | SCALE-01 | INVOICED | 2019-08-30 | 60 | SCALE TO 33 LBS |
| 2484371 | OL VIO | INVOICED | 2016-11-04 | 250 | OL - Other Violation |
| 2458961 | OL VIO | CREDITED | 2016-10-03 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-06 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-10-24 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2019-08-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-09-08 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
