Home Page
Counties
New York
40509
LINK-BELT CONSTRUCTION EQUIPMENT COMPANY

LINK-BELT CONSTRUCTION EQUIPMENT COMPANY

Company Details

Name:	LINK-BELT CONSTRUCTION EQUIPMENT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1987 (38 years ago)
Entity Number:	1181807
ZIP code:	40509
County:	New York
Place of Formation:	Delaware
Address:	2651 PALUMBO DR, LEXINGTON, KY, United States, 40509

Chief Executive Officer

Name	Role	Address
MELVIN PORTER	Chief Executive Officer	2651 PALUMBO DRIVE, LEXINGTON, KY, United States, 40509

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	2651 PALUMBO DR, LEXINGTON, KY, United States, 40509

History

Start date	End date	Type	Value
2023-06-15	2023-06-15	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-09	2019-06-25	Address	2651 PALUMBO DR, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
2017-06-09	2023-06-15	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2007-07-17	2017-06-09	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2003-06-17	2007-07-17	Address	5-9-11 KITASHINAGAWA, SHINAGAWA-KY, TOKYO, 14186, 86, JPN (Type of address: Chief Executive Officer)
2001-06-28	2003-06-17	Address	5-9-11 KITASHINAGAWA, SHINAGAWA-KY, TOKYO, 14186, 86, JPN (Type of address: Chief Executive Officer)
1999-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-15	2001-06-28	Address	3-5-3 TATSUMI, KOTO-KU, TOKYO, 13500, 53, JPN (Type of address: Chief Executive Officer)
1999-07-15	2017-06-09	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
1997-06-17	1999-07-15	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
1997-06-17	1999-07-15	Address	3RD FL., K & T BLDG., 1-28-44, SHINKAWA CHUO-KU, TOKYO, 104, JPN (Type of address: Chief Executive Officer)
1993-08-24	1997-06-17	Address	3RD FLOOR K&T BUILDING, 1-28-44 SHINKAWA, CHUO-KU TOKYO, 104, JPN (Type of address: Chief Executive Officer)
1993-08-24	1997-06-17	Address	2651 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office)
1987-06-24	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-06-24	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230615003825	2023-06-15	BIENNIAL STATEMENT	2023-06-01
210824001693	2021-08-24	BIENNIAL STATEMENT	2021-08-24
190625060286	2019-06-25	BIENNIAL STATEMENT	2019-06-01
SR-16213	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16212	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170609006024	2017-06-09	BIENNIAL STATEMENT	2017-06-01
150601006954	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130612006621	2013-06-12	BIENNIAL STATEMENT	2013-06-01
110802002532	2011-08-02	BIENNIAL STATEMENT	2011-06-01
090617002298	2009-06-17	BIENNIAL STATEMENT	2009-06-01
070717002577	2007-07-17	BIENNIAL STATEMENT	2007-06-01
050811002436	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030617002244	2003-06-17	BIENNIAL STATEMENT	2003-06-01
010628002570	2001-06-28	BIENNIAL STATEMENT	2001-06-01
991026000970	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
990715002135	1999-07-15	BIENNIAL STATEMENT	1999-06-01
970617002344	1997-06-17	BIENNIAL STATEMENT	1997-06-01
930824002144	1993-08-24	BIENNIAL STATEMENT	1993-06-01
B512949-4	1987-06-24	APPLICATION OF AUTHORITY	1987-06-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State