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LINDNER USA, INC.

Company Details

Name: LINDNER USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2019 (6 years ago)
Entity Number: 5492364
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: 4661 hammermill road, TUCKER, GA, United States, 30084

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PATRICK OSSIANDER Chief Executive Officer 4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, United States, 30084

History

Start date End date Type Value
2021-08-09 2021-08-09 Address 5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09 2021-08-09 Address 4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-02-04 2021-08-09 Address 5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2019-02-11 2021-08-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-11 2021-08-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230205000360 2023-02-05 BIENNIAL STATEMENT 2023-02-01
210809000772 2021-08-05 AMENDMENT TO BIENNIAL STATEMENT 2021-08-05
210204061291 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190211000650 2019-02-11 APPLICATION OF AUTHORITY 2019-02-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State