| Name: | LANDSTAR T.L.C., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 24 Jun 2010 |
| Entity Number: | 1928999 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, United States, 32224 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK J. O'MALLEY | Chief Executive Officer | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-09 | 2009-07-16 | Address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2001-08-17 | 2003-06-06 | Address | 1000 SIMPSON ROAD, ROCKFORD, IL, 61102, 4611, USA (Type of address: Principal Executive Office) |
| 2001-08-17 | 2005-09-09 | Address | 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, 5270, USA (Type of address: Chief Executive Officer) |
| 1999-07-08 | 2001-08-17 | Address | 1000 SIMPSON ROAD, ROCKFORD, IL, 61102, USA (Type of address: Principal Executive Office) |
| 1999-07-08 | 2001-08-17 | Address | 1000 SIMPSON ROAD, ROCKFORD, IL, 61102, USA (Type of address: Chief Executive Officer) |
| 1997-07-02 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-02 | 1999-07-08 | Address | 4160 WOODCOCK DR, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 1999-07-08 | Address | 4160 WOODCOCK DR, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 1995-06-08 | 1997-07-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624000001 | 2010-06-24 | CERTIFICATE OF TERMINATION | 2010-06-24 |
| 090716002907 | 2009-07-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070803002097 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050909002076 | 2005-09-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002471 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010817002220 | 2001-08-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 991018000977 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990708002443 | 1999-07-08 | BIENNIAL STATEMENT | 1999-06-01 |
| 970702002301 | 1997-07-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950608000221 | 1995-06-08 | APPLICATION OF AUTHORITY | 1995-06-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
