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Linde Process Plants, Inc.

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Company Details

Name: Linde Process Plants, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 31 Aug 2006 (19 years ago)
Business ID: 898255
State of Incorporation: OKLAHOMA
Principal Office Address: 6100 South Yale Avenue Suite 1200Tulsa, OK 74136

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Steven M Bertone Director 6100 South Yale Avenue Suite 1200, Tulsa, OK 74136
Onno Schuessler Director 6-4 Dr Carl Von Linde Strasse, Pullach, MS 82049
Jurgen Nowicki Director 6-4 Dr Carl Von Linde Strasse, Pullach, MS 82049

President

Name Role Address
Steven M Bertone President 6100 South Yale Avenue Suite 1200, Tulsa, OK 74136

Secretary

Name Role Address
Juergen K Fuchs Secretary 6100 South Yale Avenue Suite 1200, Tulsa, OK 74136

Treasurer

Name Role Address
Juergen K Fuchs Treasurer 6100 South Yale Avenue Suite 1200, Tulsa, OK 74136

Vice President

Name Role Address
Juergen K Fuchs Vice President 6100 South Yale Avenue Suite 1200, Tulsa, OK 74136

Assistant Treasurer

Name Role Address
Donald R Crisp Assistant Treasurer 575 Mountain Ave, Murray Hill, NJ 07974

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2016-01-15 Withdrawal For Linde Process Plants, Inc.
Annual Report Filed 2015-03-16 Annual Report For Linde Process Plants, Inc.
Annual Report Filed 2014-03-27 Annual Report
Annual Report Filed 2013-04-17 Annual Report
Annual Report Filed 2012-03-14 Annual Report
Annual Report Filed 2011-04-06 Annual Report
Annual Report Filed 2010-03-30 Annual Report
Amendment Form Filed 2009-06-01 Amendment

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Date of last update: 06 May 2025

Sources: Company Profile on Mississippi Secretary of State Website