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ANDLINGER & COMPANY, INC.

Company Details

Name: ANDLINGER & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2006 (19 years ago)
Entity Number: 3306546
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 333 17TH Street, Unit O, Vero Beach, FL, United States, 32960

Chief Executive Officer

Name Role Address
MERRICK G ANDLINGER Chief Executive Officer 333 17TH STREET, UNIT O, VERO BEACH, FL, United States, 32960

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 333 17TH STREET, UNIT O, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 660 BEACHLAND BLVD., STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2020-01-31 2023-12-13 Address 660 BEACHLAND BLVD., STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2015-02-06 2023-12-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-02-06 2023-12-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-02-03 2020-01-31 Address 5070 HWY AIA, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office)
2010-02-03 2020-01-31 Address 105 GROVE ST, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer)
2010-02-03 2015-02-06 Address 5070 HWY AIA, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Service of Process)
2008-02-11 2010-02-03 Address 303 S BROADWAY, STE 229, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2008-02-11 2010-02-03 Address 303 S BROADWAY, STE 229, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231213024401 2023-12-12 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-12-12
220127002997 2022-01-27 BIENNIAL STATEMENT 2022-01-27
200131060171 2020-01-31 BIENNIAL STATEMENT 2020-01-01
160125006046 2016-01-25 BIENNIAL STATEMENT 2016-01-01
150206000668 2015-02-06 CERTIFICATE OF CHANGE 2015-02-06
140311002172 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120224002704 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100203002557 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080211002394 2008-02-11 BIENNIAL STATEMENT 2008-01-01
060117000714 2006-01-17 APPLICATION OF AUTHORITY 2006-01-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State