| Name: | LANDMARK OF NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2005 (20 years ago) |
| Entity Number: | 3190207 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 103 79TH ST, BROOKLYN, NY, United States, 11209 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| STANLEY ELFONT | Chief Executive Officer | 103 79TH STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-08-08 | Address | 100 wall st,, ste 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-05 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2023-08-08 | Address | 103 79TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-08-08 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-03 | 2021-08-02 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-03 | 2021-08-02 | Address | 100 wall st,, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-08-02 | 2023-06-05 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-02 | 2023-06-05 | Address | 16 COURT STREET 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2021-07-30 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-30 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808000133 | 2023-08-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-07 |
| 230605002535 | 2023-06-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210803002612 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210802002587 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 200828000404 | 2020-08-28 | CERTIFICATE OF CHANGE | 2020-08-28 |
| 050412000709 | 2005-04-12 | CERTIFICATE OF INCORPORATION | 2005-04-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
