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  5. LINHARDT USA, INC.

LINHARDT USA, INC.

Company Details

Name: LINHARDT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2022 (3 years ago)
Entity Number: 6404285
ZIP code: 10119
County: New York
Place of Formation: Delaware
Foreign Legal Name: LINHARDT USA, INC.
Address: 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINHARDT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 844822511 2024-07-19 LINHARDT USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing CHRISTIAN BURGHART
LINHARDT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 844822511 2023-07-27 LINHARDT USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing CHRISTIAN BURGHART
LINHARDT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 844822511 2022-07-27 LINHARDT USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CHRISTIAN BURGHART
LINHARDT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 844822511 2021-10-12 LINHARDT USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing CHRISTIAN BURGHART

DOS Process Agent

Name Role Address
c/o schumann burghart llp DOS Process Agent 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2022-02-15 2025-03-03 Address 1500 broadway,, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303000432 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
220215000689 2022-02-11 APPLICATION OF AUTHORITY 2022-02-11

Related by officers

No related officers

Related by address

1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119

360 VIEW NEW YORK LLC 404E794A LLC A. LOACKER USA, INC. ALMETA R.E. CORPORATION BASO INC. BEGO USA INC. BITO STORAGE SOLUTIONS US INC. CALEDONIA PROPERTIES INC. COMMERZ REAL AMERICAS, LLC CR 222 E 41 NEW YORK LLC

Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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