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LINDE SERVICES INC.

Company Details

Name: LINDE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1971 (53 years ago) (Companies founded in June 1971)
Entity Number: 308722
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 10 RIVERVIEW DRIVE, DANBURY, CT, United States, 06810

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY MINTER Chief Executive Officer 1585 SAWDUST, THE WOODLANDS, TX, United States, 77380

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 1585 SAWDUST, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-02-21 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-08 2024-02-21 Address 1585 SAWDUST, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-08 2023-06-08 Address 1585 SAWDUST, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-08 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2017-06-01 2019-06-03 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221000290 2024-02-19 CERTIFICATE OF CHANGE BY ENTITY 2024-02-19
230608004019 2023-06-08 BIENNIAL STATEMENT 2023-06-01
210813001939 2021-08-13 BIENNIAL STATEMENT 2021-08-13
200911000410 2020-09-11 CERTIFICATE OF AMENDMENT 2020-09-11
190603063199 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006368 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006072 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130627006089 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110714002292 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090629002211 2009-06-29 BIENNIAL STATEMENT 2009-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State