| Name: | LINEA (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Entity Number: | 3028699 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | Delaware |
| Address: | ATTN: GEORGE J. EYDT, ESQ., ONE M&T PLAZA SUITE 2000, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 10 CANFIELD DR, MARKHAM ON, Canada, L3S3J-1 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS LLP | DOS Process Agent | ATTN: GEORGE J. EYDT, ESQ., ONE M&T PLAZA SUITE 2000, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| MELVYN POINTER | Chief Executive Officer | 10 CANFIELD DR, MARKHAM ON, Canada, L3S3J-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2010-03-01 | Address | 10 CANFIELD DR, MARKHAM ON, CAN (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2010-03-01 | Address | 10 CANFIELD DR, MARKHAM ON, CAN (Type of address: Principal Executive Office) |
| 2006-04-17 | 2008-03-13 | Address | 105 GIBSON DRIVE UNIT 1, MARKHAM ON, CAN (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2008-03-13 | Address | 105 GIBSON DRIVE UNIT 1, MARKHAM ON, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252831 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 100301002498 | 2010-03-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002651 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060417003301 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319000268 | 2004-03-19 | APPLICATION OF AUTHORITY | 2004-03-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
