| Name: | ETS-LINDGREN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2012 (13 years ago) |
| Branch of: | ETS-LINDGREN INC., Illinois (Company Number CORP_52758939) |
| Entity Number: | 4251515 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9900A CLAYTON ROAD, ST LOUIS, MO, United States, 63124 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS A. WARNER | Chief Executive Officer | 1301 ARROW POINT DRIVE, CEDAR PARK, TX, United States, 78613 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 1301 ARROW POINT DRIVE, CEDAR PARK, TX, 78613, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2024-05-11 | Address | 1301 ARROW POINT DRIVE, CEDAR PARK, TX, 78613, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2018-05-17 | Address | 9900A CLAYTON ROAD, ST. LOUIS, MO, 63124, USA (Type of address: Principal Executive Office) |
| 2012-05-30 | 2024-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000192 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 220519001000 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060313 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180517006357 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006039 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006231 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 121030000935 | 2012-10-30 | CERTIFICATE OF AMENDMENT | 2012-10-30 |
| 120530000184 | 2012-05-30 | APPLICATION OF AUTHORITY | 2012-05-30 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
