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LINDFIELD, INC.

Company Details

Name: LINDFIELD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2014 (10 years ago)
Date of dissolution: 27 Dec 2017
Entity Number: 4653322
ZIP code: 90049
County: Kings
Place of Formation: California
Address: 11611 SAN VINCENTE BLVD, SUITE 900, LOS ANGELES, CA, United States, 90049
Principal Address: 4221 WILSHIRE BLVD #430, LOS ANGELES, CA, United States, 90010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11611 SAN VINCENTE BLVD, SUITE 900, LOS ANGELES, CA, United States, 90049

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK HARVEY Chief Executive Officer 4221 WILSHIRE BLVD #430, LOS ANGELES, CA, United States, 90010

History

Start date End date Type Value
2017-11-02 2017-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 90049, USA (Type of address: Registered Agent)
2017-11-02 2017-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 90049, USA (Type of address: Service of Process)
2014-10-20 2017-11-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171227000259 2017-12-27 SURRENDER OF AUTHORITY 2017-12-27
171102000102 2017-11-02 CERTIFICATE OF CHANGE 2017-11-02
161017006221 2016-10-17 BIENNIAL STATEMENT 2016-10-01
141020000620 2014-10-20 APPLICATION OF AUTHORITY 2014-10-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State