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LIN INDUSTRIES, INC.

LIN INDUSTRIES, INC.

Headquarter

Company Details

Name:	LIN INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1983 (41 years ago)
Entity Number:	882492
ZIP code:	14779
County:	Cattaraugus
Place of Formation:	New York
Address:	270 Rochester St., Salamanca, NY, United States, 14779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LIN INDUSTRIES, INC., ILLINOIS	CORP_74150004	ILLINOIS

Agent

Name	Role	Address
UTTARA H. PRASAD	Agent	130 sunset dr., ITHACA, NY, 14850

DOS Process Agent

Name	Role	Address
LIN INDUSTRIES, INC.	DOS Process Agent	270 Rochester St., Salamanca, NY, United States, 14779

Chief Executive Officer

Name	Role	Address
UTTARA PRASAD	Chief Executive Officer	270 ROCHESTER STREET, SALAMANCA, NY, United States, 14779

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	252 ROCHESTER ST., UNIT 1, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	270 ROCHESTER STREET, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13	2023-04-13	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-12-05	Address	252 ROCHESTER ST., UNIT 1, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-12-05	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-04-13	Address	252 ROCHESTER ST., UNIT 1, SALAMANCA, NY, 14779, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-12-05	Address	252 ROCHESTER ST, UNIT 1, SALAMANCA, NY, 14779, USA (Type of address: Service of Process)
2023-04-13	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13	2023-12-05	Address	130 sunset dr., ITHACA, NY, 14850, USA (Type of address: Registered Agent)
2023-04-10	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-04-13	Address	252 rochester st.,, unit 1, SALAMANCA, NY, 14779, USA (Type of address: Service of Process)
2023-04-06	2023-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-04-13	Address	130 sunset dr., ITHACA, NY, 14850, USA (Type of address: Registered Agent)
2023-04-06	2023-04-06	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-13	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2022-05-27	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-09	2022-05-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-30	2023-04-06	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-04-06	Address	6314 ICE HOUSE RD., HORNELL, NY, 14843, USA (Type of address: Service of Process)
2010-10-08	2019-08-06	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Service of Process)
2010-10-08	2020-07-30	Address	6314 ICE HOUSE ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2009-01-07	2023-04-06	Address	6314 ICE HOUSE RD., HORNELL, NY, 14843, USA (Type of address: Registered Agent)
2009-01-07	2010-10-08	Address	6314 ICE HOUSE RD., HORNELL, NY, 14843, USA (Type of address: Service of Process)
2006-03-31	2010-10-08	Address	3800 REPUBLIC AIRPORT STE 202, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2006-03-31	2010-10-08	Address	3800 REPUBLIC AIRPORT STE 202, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2006-03-31	2009-01-07	Address	3800 REPUBLIC AIRPORT STE 202, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-12-12	2006-03-31	Address	PO BOX 975, WESTBURY, NY, 11590, 0975, USA (Type of address: Service of Process)
1997-12-12	2006-03-31	Address	40 NEW YORK AVE, PO BOX 975, WESTBURY, NY, 11590, 0975, USA (Type of address: Chief Executive Officer)
1994-01-06	1997-12-12	Address	175 ST PAULS ROAD NORTH, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1993-05-06	1997-12-12	Address	40 NEW YORK AVENUE, PO BOX 975, WESTBURY, NY, 11590, 0975, USA (Type of address: Chief Executive Officer)
1993-05-06	2006-03-31	Address	40 NEW YORK AVENUE, PO BOX 975, WESTBURY, NY, 11590, 0975, USA (Type of address: Principal Executive Office)
1983-12-20	2022-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-12-20	1994-01-06	Address	175 ST PAULS ROAD, NORTH,, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231205004319	2023-12-05	BIENNIAL STATEMENT	2023-12-01
230413003116	2023-04-13	AMENDMENT TO BIENNIAL STATEMENT	2023-04-13
230406001851	2023-04-06	CERTIFICATE OF CHANGE BY ENTITY	2023-04-06
220209000403	2022-02-09	BIENNIAL STATEMENT	2022-02-09
200730060101	2020-07-30	BIENNIAL STATEMENT	2019-12-01
190806060120	2019-08-06	BIENNIAL STATEMENT	2017-12-01
170627006109	2017-06-27	BIENNIAL STATEMENT	2015-12-01
140102002299	2014-01-02	BIENNIAL STATEMENT	2013-12-01
120111002464	2012-01-11	BIENNIAL STATEMENT	2011-12-01
101008002185	2010-10-08	BIENNIAL STATEMENT	2009-12-01
090107000839	2009-01-07	CERTIFICATE OF CHANGE	2009-01-07
071218002591	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060331002198	2006-03-31	BIENNIAL STATEMENT	2005-12-01
031208002121	2003-12-08	BIENNIAL STATEMENT	2003-12-01
011213002297	2001-12-13	BIENNIAL STATEMENT	2001-12-01
000111002485	2000-01-11	BIENNIAL STATEMENT	1999-12-01
971212002498	1997-12-12	BIENNIAL STATEMENT	1997-12-01
940106002326	1994-01-06	BIENNIAL STATEMENT	1993-12-01
930506002827	1993-05-06	BIENNIAL STATEMENT	1992-12-01
B051412-3	1983-12-20	CERTIFICATE OF INCORPORATION	1983-12-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

LIN INDUSTRIES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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