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  5. LANDAIR, INC.

LANDAIR, INC.

Company Details

Name: LANDAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1994 (31 years ago)
Entity Number: 1800061
ZIP code: 10471
County: New York
Place of Formation: New York
Activity Description: Landair is a real estate planning and development consultant project manager providing feasibility, financial planning and construction services to governmental agencies, non-profit institutions and private sector clients.
Principal Address: 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036
Address: 1140 Avenue of the Americas, 9th Floor, 9176749707, NY, United States, 10471

Contact Details

Phone +1 212-685-9680

Website http://www.landair.us

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541611 Administrative Management and General Management Consulting Services

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E9EDJL6MDW75 2024-12-04 1140 AVENUE OF THE AMERICAS FL 9 STE 912, NEW YORK, NY, 10036, 5803, USA 1140 AVENUE OF THE AMERICAS, FLOOR 9 SUITE 912, NEW YORK, NY, 10036, USA

Business Information
URL http://www.landair.us
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-12-20
Initial Registration Date 2005-07-18
Entity Start Date 1992-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522310, 531210, 531390, 541310, 541320, 541330, 541360, 541370, 541410, 541611, 541612, 541613, 541618, 541620, 541990, 551114, 561110, 561320, 611310, 611430, 721110, 813920, 921190, 924120
Product and Service Codes C1AZ, F999, M1AZ, M1KZ, M1QA, R708, R710, R799, Z1AA, Z1AZ, Z1CA, Z2AA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEONIDAS FLORES
Role BUSINESS MANAGER
Address 1140 AVENUE OF THE AMERICAS, FLOOR 9 SUITE 912, NEW YORK, NY, 10036, USA
Title ALTERNATE POC
Name LEONIDAS FLORES
Role COMPTROLLER
Address 1140 AVENUE OF THE AMERICAS, FLOOR 9, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name LEITH I TER MEULEN
Role CEO
Address 1140 AVENUE OF THE AMERICAS, FLOOR 9 SUITE 912, NEW YORK, NY, 10036, USA
Title ALTERNATE POC
Name LEONIDAS FLORES
Role BUSINESS MANAGER
Address 1140 AVENUE OF THE AMERICAS, FLOOR 9 SUITE 912, NEW YORK, NY, 10036, USA
Past Performance
Title PRIMARY POC
Name LEITH TER MEULEN
Role PRESIDENT
Address 1140 AVENUE OF THE AMERICAS 9TH FL, NEW YORK, NY, 10036, USA
Title ALTERNATE POC
Name LEITH TER MEULEN
Role PRESIDENT
Address 1140 AVENUE OF THE AMERICAS 9TH FL, NEW YORK, NY, 10036, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
414Z6 Active Non-Manufacturer 2005-07-18 2024-09-05 2029-09-05 2025-08-28

Contact Information
POC LEITH I. TER MEULEN
Phone +1 212-685-9680
Fax +1 212-685-9685
Address 1140 AVENUE OF THE AMERICAS FL 9 STE 912, NEW YORK, NY, 10036 5803, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDAIR INC 401(K) PLAN 2023 133764931 2024-02-19 LANDAIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-02-19
Name of individual signing LEITH TER MEULEN
LANDAIR INC 401(K) PLAN 2022 133764931 2023-02-07 LANDAIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing LEITH TER MEULEN
LANDAIR INC 401(K) PLAN 2022 133764931 2023-02-06 LANDAIR INC 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 350 FIFTH AVE - 59TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing LEITH TER MEULEN
LANDAIR INC 401(K) PLAN 2021 133764931 2022-03-17 LANDAIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 350 FIFTH AVE - 59TH FLOOR, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2022-03-17
Name of individual signing LEITH TER MEULEN
LANDAIR INC 401(K) PLAN 2020 133764931 2021-01-13 LANDAIR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 350 FIFTH AVE - 59TH FLOOR, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2021-01-13
Name of individual signing LEITH TER MEULEN
LANDAIR INC 401(K) PLAN 2019 133764931 2020-02-12 LANDAIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126859680
Plan sponsor’s address 350 FIFTH AVE - 59TH FLOOR, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing LEITH TER MEULEN

Chief Executive Officer

Name Role Address
LEITH TER MUELEN Chief Executive Officer 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LEITH TER MUELEN DOS Process Agent 1140 Avenue of the Americas, 9th Floor, 9176749707, NY, United States, 10471

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 350 FIFTH AVENUE, 59TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-05-01 Address 350 FIFTH AVENUE, 59TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-05 2023-10-05 Address 350 FIFTH AVENUE, 59TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-05-01 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-05-01 Address 1140 Avenue of the Americas, 9th Floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-09-15 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-31 2023-10-05 Address 350 FIFTH AVENUE, 59TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240501043290 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231005004015 2023-10-05 BIENNIAL STATEMENT 2022-03-01
210907002884 2021-09-07 BIENNIAL STATEMENT 2021-09-07
171031006009 2017-10-31 BIENNIAL STATEMENT 2016-03-01
140528002170 2014-05-28 BIENNIAL STATEMENT 2014-03-01
110427000045 2011-04-27 CERTIFICATE OF AMENDMENT 2011-04-27
060518003380 2006-05-18 BIENNIAL STATEMENT 2006-03-01
050830002685 2005-08-30 BIENNIAL STATEMENT 2004-03-01
000327002488 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980501002041 1998-05-01 BIENNIAL STATEMENT 1998-03-01

Related by officers

No related officers

Related by address

1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

311 EASTERN PARKWAY LLC 434 THROOP LLC ARCHIMATIKA CORP. ARISTEIA GLOBAL ADVISORS LLC AYSAAC ALLEN HOLDINGS LLC BAROCLINIC, LLC BOW STREET SPECIAL OPPORTUNITIES FUND XII, LP BROPHY & LENAHAN P.C. BUSINESS OWNERS ADVISORY LLC DELTAMINE, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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