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LINEA SOLUTIONS, INC.

Company Details

Name: LINEA SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2017 (8 years ago)
Entity Number: 5120332
ZIP code: 90292
County: New York
Place of Formation: California
Address: 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292

Chief Executive Officer

Name Role Address
AKIO TAGAWA Chief Executive Officer 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, United States, 90292

History

Start date End date Type Value
2025-04-02 2025-04-02 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-27 2025-04-02 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-27 2025-04-02 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Service of Process)
2021-04-19 2023-04-27 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Service of Process)
2021-04-19 2023-04-27 Address 4551 GLENCOA AVE, SUITE 140, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer)
2019-04-15 2021-04-19 Address 2701 OCEAN PARK BLVD STE 251, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2017-04-14 2021-04-19 Address ONE COMMERCE PLAZA, 99 WASHIGNTONA VE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402005571 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230427001745 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210419060139 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190415060082 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170414000758 2017-04-14 APPLICATION OF AUTHORITY 2017-04-14

Date of last update: 24 Mar 2025

Sources: New York Secretary of State