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LAND 'N' SEA DISTRIBUTING, INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL CONNERS Chief Executive Officer 3131 N ANDREWS AVE EXT, POMPANO BEACH, FL, United States, 33064

Agent

Name Role Address
United agent group inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue # 400, HARRISON, NY, United States, 10528

History

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)

Filings

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