| Name: | HOCHTIEF LINXS HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277624 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-24 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000576 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220218001064 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200224001402 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 200127060354 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81798 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81797 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180510000195 | 2018-05-10 | CERTIFICATE OF PUBLICATION | 2018-05-10 |
| 180131000634 | 2018-01-31 | APPLICATION OF AUTHORITY | 2018-01-31 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
