| Name: | LANDAU HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2005 (20 years ago) |
| Entity Number: | 3176742 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDY LEEDS | Chief Executive Officer | 7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-26 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-03-10 | 2011-04-26 | Address | 7500 WESTSIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2011-04-26 | Address | 7500 WESTSIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 2007-05-21 | 2009-03-10 | Address | 7500 WESTSIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2005-03-14 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-03-14 | 2011-04-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90648 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90647 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120828000538 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120718000236 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110426002629 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002739 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070521002516 | 2007-05-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050314000790 | 2005-03-14 | APPLICATION OF AUTHORITY | 2005-03-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
