| Name: | LINTAS:USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1976 (48 years ago) |
| Entity Number: | 403442 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | COMPANIES, INC., 1271 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE INTERPUBLIC GROUP OF | DOS Process Agent | COMPANIES, INC., 1271 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SPENCER PLAVOUKOS | Chief Executive Officer | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-06 | 1996-06-28 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2201, USA (Type of address: Principal Executive Office) |
| 1990-11-08 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-12-07 | 1990-11-08 | Address | TION SYSTEM, INC., 170 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1986-07-08 | 1987-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-08 | 1987-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-25 | 1986-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-25 | 1986-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090804051 | 2009-08-04 | ASSUMED NAME CORP INITIAL FILING | 2009-08-04 |
| 970411000953 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 960628002199 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 950313000325 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930726002487 | 1993-07-26 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002074 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| 901108000201 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| B575284-3 | 1987-12-07 | CERTIFICATE OF AMENDMENT | 1987-12-07 |
| B378032-2 | 1986-07-08 | CERTIFICATE OF AMENDMENT | 1986-07-08 |
| A324800-5 | 1976-06-25 | APPLICATION OF AUTHORITY | 1976-06-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
