| Name: | LINEA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5120332 |
| ZIP code: | 90292 (Companies in New York, 90292) |
| County: | New York |
| Place of Formation: | California |
| Address: | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| AKIO TAGAWA | Chief Executive Officer | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-27 | Address | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-27 | Address | 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Service of Process) |
| 2019-04-15 | 2021-04-19 | Address | 2701 OCEAN PARK BLVD STE 251, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2021-04-19 | Address | ONE COMMERCE PLAZA, 99 WASHIGNTONA VE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001745 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060139 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060082 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170414000758 | 2017-04-14 | APPLICATION OF AUTHORITY | 2017-04-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
