LANDMARK FINANCIAL SERVICES OF NEW YORK, INC.

Company Details

Name:	LANDMARK FINANCIAL SERVICES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jun 1988 (36 years ago) (Companies founded in June 1988)
Date of dissolution:	31 Mar 2005
Entity Number:	1272477
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	New York
Principal Address:	ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN E. FISHER	Chief Executive Officer	ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
EDWARD PELL	Agent	15 WEST 39TH STREET, 15TH FLOOR, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
1993-09-14	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-03-23	1991-03-21	Address	15 WEST 39TH STREET, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1990-03-23	1993-09-14	Address	15 WEST 39TH STREET, 15TH FLOOR, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process)
1988-06-24	1990-03-23	Address	FINANCIAL SERVICES, INC., 6307 WATERFORD BV,S200, OKLAHOMA CITY, OK, 73118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050328001021	2005-03-28	CERTIFICATE OF MERGER	2005-03-31
990916001224	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
930914002280	1993-09-14	BIENNIAL STATEMENT	1993-06-01
910321000027	1991-03-21	CERTIFICATE OF CHANGE	1991-03-21
C121894-2	1990-03-23	CERTIFICATE OF AMENDMENT	1990-03-23
B656061-6	1988-06-24	CERTIFICATE OF INCORPORATION	1988-06-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State