| Name: | LINDEN 88 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2017 (8 years ago) |
| Entity Number: | 5102529 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-30 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
| Principal Address: | 4630 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUNG LAM | Chief Executive Officer | 4630 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| LINDEN 88 INC. | DOS Process Agent | 46-30 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 4630 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2025-03-04 | Address | 46-30 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-03-28 | Address | 4630 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-04 | Address | 4630 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2023-03-28 | Address | 46-30 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2019-08-05 | 2023-03-28 | Address | 4630 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-15 | 2021-04-12 | Address | 46-30 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001060 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230328000931 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210412060448 | 2021-04-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190805060449 | 2019-08-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315010467 | 2017-03-15 | CERTIFICATE OF INCORPORATION | 2017-03-15 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
