LANDEX OF NEW YORK

Company Details

Name:	LANDEX OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Aug 1995 (29 years ago)
Entity Number:	1944677
County:	Queens
Date of dissolution:	25 Jan 2001
Place of Formation:	Michigan
Foreign Legal Name:	LANDEX, INC.
Fictitious Name:	LANDEX OF NEW YORK
Address:	21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180
Address ZIP Code:
Principal Address:	C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD G. MOSTELLER	Chief Executive Officer	21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180

History

Start date	End date	Type	Value
1999-10-20	2001-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2001-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-12	1999-09-17	Address	21001 VAN BORN RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
1995-08-02	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-02	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010125000469	2001-01-25	SURRENDER OF AUTHORITY	2001-01-25
991020000034	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
990917002184	1999-09-17	BIENNIAL STATEMENT	1999-08-01
970912002237	1997-09-12	BIENNIAL STATEMENT	1997-08-01
950802000525	1995-08-02	APPLICATION OF AUTHORITY	1995-08-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State