| Name: | EARL LYNGSTAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2006 (18 years ago) |
| Entity Number: | 3432259 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6 DOWNES AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 6 DOWNES AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARL LYNGSTAD | Chief Executive Officer | 6 DOWNES AVE, NEW YORK, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 DOWNES AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-24 | 2010-12-07 | Address | 6 DOWNES AVE, NEW YORK, NY, 10312, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717002371 | 2013-07-17 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002225 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124002376 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102000234 | 2006-11-02 | CERTIFICATE OF INCORPORATION | 2006-11-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
