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LINDE PROCESS PLANTS, INC.

LINDE PROCESS PLANTS, INC.

Company Details

Name:	LINDE PROCESS PLANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2002 (23 years ago)
Entity Number:	2718106
ZIP code:	12207
County:	New York
Place of Formation:	Oklahoma
Principal Address:	6100 SOUTH YALE AVE STE 1200, TULSA, OK, United States, 74136
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN M BERTONE	Chief Executive Officer	6100 SOUTH YALE AVE STE 1200, TULSA, OK, United States, 74136

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2008-12-30	2014-01-06	Address	6100 SOUTH YALE STE 1200, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2008-12-30	2009-06-08	Address	6100 SOUTH YALE STE 1200, TULSA, OK, 74136, USA (Type of address: Service of Process)
2008-12-30	2014-01-06	Address	6100 SOUTH YALE STE 1200, TULSA, OK, 74136, USA (Type of address: Principal Executive Office)
2006-04-03	2008-12-30	Address	8506 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Chief Executive Officer)
2006-04-03	2008-12-30	Address	8506 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Service of Process)
2006-04-03	2008-12-30	Address	8506 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Principal Executive Office)
2006-03-09	2006-04-03	Address	8522 EAST 61ST STREET, TULSA, OK, 74133, USA (Type of address: Service of Process)
2004-02-02	2006-04-03	Address	8522 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Chief Executive Officer)
2004-02-02	2006-04-03	Address	8522 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Principal Executive Office)
2004-02-02	2006-03-09	Address	8522 EAST 61ST STREET, TULSA, OK, 74133, 1923, USA (Type of address: Service of Process)
2002-01-11	2004-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-11	2009-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140106006164	2014-01-06	BIENNIAL STATEMENT	2014-01-01
120214002392	2012-02-14	BIENNIAL STATEMENT	2012-01-01
100303002563	2010-03-03	BIENNIAL STATEMENT	2010-01-01
090608000225	2009-06-08	CERTIFICATE OF CHANGE	2009-06-08
081230002919	2008-12-30	BIENNIAL STATEMENT	2008-01-01
060403003150	2006-04-03	BIENNIAL STATEMENT	2006-01-01
060309000468	2006-03-09	CERTIFICATE OF CHANGE	2006-03-09
040202002687	2004-02-02	BIENNIAL STATEMENT	2004-01-01
020111000810	2002-01-11	APPLICATION OF AUTHORITY	2002-01-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State