| Name: | LANDOR INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1994 (30 years ago) |
| Entity Number: | 1837779 |
| County: | New York |
| Date of dissolution: | 12 Jul 2002 |
| Place of Formation: | Delaware |
| Address: | 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 954 LEXINGTON AVE, #122, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Name | Role | Address |
|---|---|---|
| MR. DODGE O. DORLAND | DOS Process Agent | 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DODGE O DORLAND | Chief Executive Officer | 103 EAST 75TH ST, SUITE 4FE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-25 | 2002-07-12 | Address | 954 LEXINGTON AVE, #122, NEW YORK, NY, 10021, 5055, USA (Type of address: Service of Process) |
| 1999-05-05 | 2000-07-25 | Address | 1204 3RD AVE, STE 184, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-05-05 | 2000-07-25 | Address | 1204 3RD AVE, STE 184, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-02-16 | 2002-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-07-25 | 1999-05-05 | Address | 755 PARK AVE, APT 1C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 1999-02-16 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-20 | 1999-05-05 | Address | 103 E 75TH ST., SUITE 4 F/E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1994-07-20 | 1995-11-14 | Address | 635 MADISON AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020712000226 | 2002-07-12 | SURRENDER OF AUTHORITY | 2002-07-12 |
| 000725002207 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 990505002568 | 1999-05-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 990216000295 | 1999-02-16 | CERTIFICATE OF CHANGE | 1999-02-16 |
| 960725002059 | 1996-07-25 | BIENNIAL STATEMENT | 1996-07-01 |
| 951114000376 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 940720000206 | 1994-07-20 | APPLICATION OF AUTHORITY | 1994-07-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
