Name: | LAND 'N' SEA DISTRIBUTING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jan 2008 (17 years ago) |
Branch of: | LAND 'N' SEA DISTRIBUTING, INC. (Company Number 472973) (Florida) |
Entity Number: | 3611884 |
ZIP code: | 10528 |
County: | Albany |
Place of Formation: | Florida |
Address: | 600 mamaroneck avenue # 400, HARRISON, NY, United States, 10528 |
Principal Address: | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, United States, 33064 |
Name | Role | Address |
---|---|---|
MICHAEL CONNERS | Chief Executive Officer | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, United States, 33064 |
Name | Role | Address |
---|---|---|
United agent group inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue # 400, HARRISON, NY, United States, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-16 | 2024-01-16 | Address | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
2021-10-16 | 2024-01-16 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2021-10-16 | 2024-01-16 | Address | 600 mamaroneck avenue # 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2021-10-16 | 2024-01-16 | Address | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
2020-01-16 | 2021-10-16 | Address | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2021-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2012-03-02 | 2018-01-25 | Address | 1 N FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
2010-03-04 | 2020-01-16 | Address | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
2010-03-04 | 2012-03-02 | Address | 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240116001010 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
220106002755 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
211016000158 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
200116060294 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
SR-48930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-48931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180125006221 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
160114006059 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
140121006450 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
120302002692 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State