| Name: | LYNGDORF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2007 (18 years ago) |
| Entity Number: | 3461750 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 4406 Burnet Road, Austin, TX, United States, 78756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KATHERINE SPILLER | Chief Executive Officer | 2812 GLENVIEW AVE., AUSTIN, TX, United States, 78703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 2812 GLENVIEW AVE., AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-26 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-12-20 | 2024-12-26 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-12-20 | 2024-12-26 | Address | ULVEVEJ 28, SKIVE, 7800, DNK (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-30 | 2024-12-20 | Address | ATTN: RICHARD STERN, 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-04-30 | 2015-01-16 | Address | 1 LITTLE WEST 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2012-07-02 | 2014-04-30 | Address | ATTN: RONALD NASH CPA, 422 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-09 | 2024-12-20 | Address | ULVEVEJ 28, SKIVE, 7800, DNK (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2012-07-02 | Address | 350 FIFTH AVENUE / SUITE 5720, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226001442 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 241220000242 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 150116006675 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 140430006284 | 2014-04-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 120702000704 | 2012-07-02 | CERTIFICATE OF CHANGE | 2012-07-02 |
| 110309002069 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070301000472 | 2007-03-01 | CERTIFICATE OF AMENDMENT | 2007-03-01 |
| 070112000579 | 2007-01-12 | CERTIFICATE OF INCORPORATION | 2007-01-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
