| Name: | LINDEN FORMS & SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1975 (50 years ago) |
| Entity Number: | 364013 |
| ZIP code: | 11249 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 SOUTH 6TH STREET, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LINDEN FORMS & SYSTEMS INC., FLORIDA | 851671 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 SOUTH 6TH STREET, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| LEO GREEN | Chief Executive Officer | 40 SOUTH 6TH STREET, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 40 SOUTH 6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 40 SOUTH 6TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2021-12-21 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-09 | 2023-03-01 | Address | 40 SOUTH 6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2023-03-01 | Address | 40 SOUTH 6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-04-03 | 2009-03-09 | Address | 40 SOUTH 6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2007-04-03 | Address | 403 GREENWICH STREET, NEW YORK, NY, 10013, 2367, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2007-04-03 | Address | 403 GREENWICH STREET, NEW YORK, NY, 10013, 2367, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2007-04-03 | Address | 403 GREENWICH STREET, NEW YORK, NY, 10013, 2367, USA (Type of address: Service of Process) |
| 1975-03-04 | 1995-06-22 | Address | 16 BEAVER ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002839 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211217001140 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 130401002222 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003031 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002760 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002787 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 20060420051 | 2006-04-20 | ASSUMED NAME CORP INITIAL FILING | 2006-04-20 |
| 050708002054 | 2005-07-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002897 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010420002760 | 2001-04-20 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
