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J. LINDEBERG USA CORP.

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Details

Entity Number 3372099

Status Active

NameJ. LINDEBERG USA CORP.

CountyNew York

Date of registration 06 Jun 2006 (18 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 19 W 24th St FL 9, NEW YORK, NY, United States, 10010

Address ZIP code 10010

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address

J.LINDEBERG USA CORP.

DOS Process Agent

19 W 24th St FL 9, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address

SCOTT DAVIS

Chief Executive Officer

19 W 24TH ST FL 9, NEW YORK, NY, United States, 10010

History

Start date End date Type Value

2024-06-12

2024-06-12

Address

25 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

2024-06-12

2024-06-12

Address

19 W 24TH ST FL 9, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

2024-06-12

2024-06-12

Address

379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

2020-03-09

2024-06-12

Address

25 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

2020-03-09

2024-06-12

Address

25 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

2011-12-13

2020-03-09

Address

54 GREENE STREET, #2B, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

2006-06-06

2011-12-13

Address

584 BROADWAY, SUITE 908, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

2006-06-06

2024-06-12

Shares

Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date

240612003610

2024-06-12

BIENNIAL STATEMENT

2024-06-12

220718001648

2022-07-18

BIENNIAL STATEMENT

2022-06-01

200605061334

2020-06-05

BIENNIAL STATEMENT

2020-06-01

200309060925

2020-03-09

BIENNIAL STATEMENT

2018-06-01

111213000417

2011-12-13

CERTIFICATE OF CHANGE

2011-12-13

060606000585

2006-06-06

CERTIFICATE OF INCORPORATION

2006-06-06

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts