| Name: | THE LYND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2006 (18 years ago) |
| Entity Number: | 3397151 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 8000 IH-IO WEST STE 1200, SAN ANTONIO, TX, United States, 78230 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J LYND, JR | Chief Executive Officer | 8000 IH-IO WEST STE 1200, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-19 | 2016-08-24 | Address | 8000 IH-IO WEST STE 1200, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2014-08-19 | Address | 8000 IH-IO WEST STE 1200, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2012-08-27 | Address | 8000 IHIO WEST STE 1200, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2012-08-27 | Address | 8000 IHIO WEST STE 1200, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office) |
| 2006-08-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160824006071 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006552 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827006223 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002192 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002845 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807000006 | 2006-08-07 | APPLICATION OF AUTHORITY | 2006-08-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
