| Name: | LANDMARK FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1973 (51 years ago) |
| Entity Number: | 239265 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2001, 865 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANDMARK FOOD CORP., CONNECTICUT | 0998603 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GORDON KERNER | Chief Executive Officer | 865 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2001, 865 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 1999-11-29 | Address | FIDDLERS GREEN DRIVE, LLOYDS HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-01-15 | Address | PO BOX A, 865 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1998-01-15 | Address | PO BOX A, 865 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 1973-11-26 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-11-26 | 1993-03-30 | Address | 60 SHELLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111129002761 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002646 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002911 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 070925000807 | 2007-09-25 | CERTIFICATE OF MERGER | 2007-09-25 |
| 051222002274 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028003144 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
| C328266-2 | 2003-03-07 | ASSUMED NAME CORP INITIAL FILING | 2003-03-07 |
| 991129002318 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 980115002484 | 1998-01-15 | BIENNIAL STATEMENT | 1997-11-01 |
| 931116002317 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
