| Name: | LINDE-GRIFFITH CONSTRUCTION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2015 (10 years ago) |
| Entity Number: | 4804073 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LINDE-GRIFFITH CONSTRUCTION INC. |
| Fictitious Name: | LINDE-GRIFFITH CONSTRUCTION II |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 152 Passiac Street, Newark, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID PRICE | Chief Executive Officer | 152 PASSIAC STREET, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 152 PASSAIC ST.,, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 152 PASSIAC STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-08-10 | Address | 152 PASSAIC ST.,, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-07 | Address | 201 LAKESIDE AVENUE, AVON-BY-THE-SEA, NJ, 07717, USA (Type of address: Chief Executive Officer) |
| 2015-08-13 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810001974 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803001594 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190807060125 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006470 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813000057 | 2015-08-13 | APPLICATION OF AUTHORITY | 2015-08-13 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
