| Name: | LINDNER FACADES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2015 (9 years ago) |
| Entity Number: | 4860517 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 185 DISCOVERY DRIVE, COLMAR, PA, United States, 18915 |
| Name | Role | Address |
|---|---|---|
| JOHN G MCCARTHY C/O SMITH GAMBRELL & RUSSELL LLP | Agent | 1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN G MCCARTHY SMITH GAMBRELL & RUSSELL LLP | DOS Process Agent | 1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JEPPE HUNDEVAD | Chief Executive Officer | 185 DISCOVERY DRIVE, COLMAR, PA, United States, 18915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 185 DISCOVERY DRIVE, COLMAR, PA, 18915, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-12-06 | Address | 5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2023-12-06 | Address | 1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2017-04-13 | 2023-12-06 | Address | 1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-12-08 | 2017-04-13 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003997 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203002484 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191204061139 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006230 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170413000130 | 2017-04-13 | CERTIFICATE OF CHANGE | 2017-04-13 |
| 151208000417 | 2015-12-08 | APPLICATION OF AUTHORITY | 2015-12-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
