| Name: | LIN PAC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 14 May 2003 |
| Entity Number: | 1421295 |
| ZIP code: | 30144 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 3391 TOWN POINT DRIVE, SUITE 194, KENNESAW, GA, United States, 30144 |
| Principal Address: | 1395 S. MARIETTA PARKWAY, BLDG 300, STE 218, MARIETTA, GA, United States, 30067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3391 TOWN POINT DRIVE, SUITE 194, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. CORNISH | Chief Executive Officer | 1395 S. MARIETTA PARKWAY, BLDG 300, STE 218, MARIETTA, GA, United States, 30067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-10 | 2003-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-10 | 2003-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-13 | 1998-05-14 | Address | 6400 POWERS FERRY ROAD NW, SUITE 345, ATLANTA, GA, 30339, 2907, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1998-05-14 | Address | 6400 POWERS FERRY ROAD NW, SUITE 345, ATLANTA, GA, 30339, 2907, USA (Type of address: Chief Executive Officer) |
| 1990-10-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-02-08 | 1990-10-04 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-02-08 | 1990-10-04 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030514000634 | 2003-05-14 | SURRENDER OF AUTHORITY | 2003-05-14 |
| 000309002818 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980514002688 | 1998-05-14 | BIENNIAL STATEMENT | 1998-02-01 |
| 970410000747 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313000379 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940316002828 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930513003425 | 1993-05-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 901004000397 | 1990-10-04 | CERTIFICATE OF CHANGE | 1990-10-04 |
| C105758-5 | 1990-02-08 | APPLICATION OF AUTHORITY | 1990-02-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
