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LINDNER USA, INC.

LINDNER USA, INC.

Company Details

Name:	LINDNER USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2019 (6 years ago)
Entity Number:	5492364
ZIP code:	10019
County:	New York
Place of Formation:	Georgia
Address:	1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019
Principal Address:	4661 hammermill road, TUCKER, GA, United States, 30084

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARIO KNEZEVIC	Chief Executive Officer	4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, United States, 30084

DOS Process Agent

Name	Role	Address
JOHN G MCCARTHY SMITH GAMBRELL & RUSSELL LLP	DOS Process Agent	1301 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-02-01	2025-02-01	Address	5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09	2021-08-09	Address	4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09	2025-02-01	Address	5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09	2025-02-01	Address	4661 HAMMERMILL ROAD, SUITE A, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09	2021-08-09	Address	5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-08-09	2025-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-09	2025-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-04	2021-08-09	Address	5125 SOUTH ROYAL ATLANTA DR., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2019-02-11	2021-08-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-11	2021-08-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250201041212	2025-02-01	BIENNIAL STATEMENT	2025-02-01
230205000360	2023-02-05	BIENNIAL STATEMENT	2023-02-01
210809000772	2021-08-05	AMENDMENT TO BIENNIAL STATEMENT	2021-08-05
210204061291	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190211000650	2019-02-11	APPLICATION OF AUTHORITY	2019-02-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State