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LINDGREN CORP.

Company Details

Name: LINDGREN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2002 (22 years ago)
Entity Number: 2818387
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 110, CALVERTON, NY, United States, 11933
Principal Address: HARRY HISTAND, 329 STARR BLVD, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LINDGREN CORP. DOS Process Agent P.O. BOX 110, CALVERTON, NY, United States, 11933

Agent

Name Role Address
J. SCHMEIZER Agent 2168 RIVER ROAD, CALVERTON, NY, 11933

Chief Executive Officer

Name Role Address
HARRY HISTAND Chief Executive Officer P.O. BOX 110, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2010-11-08 2019-10-08 Address ATTN: HARRY HISTAND, 2168 RIVER RD, CALVERTON, NY, 11933, 1610, USA (Type of address: Principal Executive Office)
2010-11-08 2019-10-08 Address 2168 RIVER RD, CALVERTON, NY, 11933, 1610, USA (Type of address: Chief Executive Officer)
2006-10-04 2010-11-08 Address ATTN: I.J. SCHMELZER, 2168 RIVER ROAD, CALVERTON, NY, 11933, 1610, USA (Type of address: Principal Executive Office)
2006-10-04 2019-10-08 Address 2168 RIVER ROAD, CALVERTON, NY, 11933, 1610, USA (Type of address: Service of Process)
2006-10-04 2010-11-08 Address 2168 RIVER ROAD, CALVERTON, NY, 11933, 1610, USA (Type of address: Chief Executive Officer)
2004-11-30 2006-10-04 Address ATTN: I.J. SCHMELZER, 2168 RIVER RD, CALVERTON, NY, 11933, 1610, USA (Type of address: Principal Executive Office)
2004-11-30 2006-10-04 Address 2168 RIVER RD, CALVERTON, NY, 11933, 1610, USA (Type of address: Service of Process)
2004-11-30 2006-10-04 Address 2168 RIVER ROAD, CALVERTON, NY, 11933, 1610, USA (Type of address: Chief Executive Officer)
2002-10-02 2004-11-30 Address 2168 RIVER ROAD, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191008060740 2019-10-08 BIENNIAL STATEMENT 2018-10-01
150120002039 2015-01-20 BIENNIAL STATEMENT 2014-10-01
130319002266 2013-03-19 BIENNIAL STATEMENT 2012-10-01
101108002859 2010-11-08 BIENNIAL STATEMENT 2010-10-01
090318002165 2009-03-18 BIENNIAL STATEMENT 2008-10-01
061004002441 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041130002450 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021002000395 2002-10-02 CERTIFICATE OF INCORPORATION 2002-10-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State