LANDSTAR SYSTEM HOLDINGS, INC.

Company Details

Name:	LANDSTAR SYSTEM HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 1988 (36 years ago) (Companies founded in November 1988)
Date of dissolution:	17 Oct 2000
Entity Number:	1307254
ZIP code:	32224 (Companies in New York, 32224)
County:	New York
Place of Formation:	Delaware
Address:	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, United States, 32224
Principal Address:	FIRST SHELTON PLACE, 1000 BRIDGEPORT AVE, SHELTON, CT, United States, 06484

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY C CROWE	Chief Executive Officer	FIRST SHELTON PLACE, 1000 BRIDGEPORT AVE, SHELTON, CT, United States, 06484

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, United States, 32224

History

Start date	End date	Type	Value
1999-10-26	2000-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2000-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1988-11-18	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-18	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001017000354	2000-10-17	SURRENDER OF AUTHORITY	2000-10-17
991026001012	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
961127002453	1996-11-27	BIENNIAL STATEMENT	1996-11-01
931129002131	1993-11-29	BIENNIAL STATEMENT	1993-11-01
930304000057	1993-03-04	CERTIFICATE OF AMENDMENT	1993-03-04
921216002594	1992-12-16	BIENNIAL STATEMENT	1992-11-01
B708341-5	1988-11-18	APPLICATION OF AUTHORITY	1988-11-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State