| Entity Name: | LINROAD HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINROAD HOLDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 1990 (35 years ago) |
| Date of dissolution: | 19 Jan 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 1995 (30 years ago) |
| Document Number: | L81999 |
| FEI/EIN Number |
650199965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BANK OF NEW YORK, 48 WALL STREET- 16TH FLOOR, NEW YORK, NY, 10286 |
| Mail Address: | % BANK OF NEW YORK, 48 WALL STREET- 16TH FLOOR, NEW YORK, NY, 10286 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGAN BRIAN G | Director | ONE WALL STREET, NEW YORK, NY |
| ROGAN BRIAN G | President | ONE WALL STREET, NEW YORK, NY |
| LEARY JOSEPH F | Vice President | 48 WALL STR 17 FLOOR, NEW YORK, NY |
| POUCH, R.C. | Vice President | ONE WALL STREET, NEW YORK, NY |
| DIETZ, H.F. | Director | ONE WALL STREET, NEW YORK, NY |
| MATTEO, J. P. | Vice President | ONE WALL STREET, NEW YORK, NY |
| MCSWIGGAN, J.R. | Secretary | 48 WALL ST., NEW YORK, NY |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | % BANK OF NEW YORK, 48 WALL STREET- 16TH FLOOR, NEW YORK, NY 10286 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | % BANK OF NEW YORK, 48 WALL STREET- 16TH FLOOR, NEW YORK, NY 10286 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
