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LANDAU JEWELRY

Company Details

Name: LANDAU JEWELRY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2008 (16 years ago)
Entity Number: 3728084
ZIP code: 18102
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: LANDAU, INC.
Fictitious Name: LANDAU JEWELRY
Principal Address: 727 N MEADOW ST, ALLENTOWN, PA, United States, 18102
Address: 727 NORTH MEADOW ST, 727 NORTH MEADOW ST, Allentown, PA, United States, 18102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 727 NORTH MEADOW ST, 727 NORTH MEADOW ST, Allentown, PA, United States, 18102

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NAT L HYMAN Chief Executive Officer 727 N. MEADOW ST, ALLENTOWN, PA, United States, 18102

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 727 N. MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-01 Address 727 NORTH MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Service of Process)
2017-06-14 2020-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-14 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-06 2017-06-14 Address SHERATON NY HOTELS & TOWERS, 811 7TH AVE LOBBY 1, NY, NY, 10019, USA (Type of address: Service of Process)
2017-01-06 2017-06-14 Address SHERATON NY HOTEL & TOWERS, 811 7TH AVE LOBBY 1, NY, NY, 10019, USA (Type of address: Registered Agent)
2016-10-03 2017-01-06 Address 811 SEVENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-20 2012-10-15 Address 2844 CHEW ST, ALLENTOWN, PA, 18104, USA (Type of address: Principal Executive Office)
2010-10-20 2024-10-01 Address 727 N. MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Chief Executive Officer)
2008-10-03 2016-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001036845 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221020000423 2022-10-20 BIENNIAL STATEMENT 2022-10-01
201005060615 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181002006941 2018-10-02 BIENNIAL STATEMENT 2018-10-01
170614000161 2017-06-14 CERTIFICATE OF CHANGE 2017-06-14
170106000411 2017-01-06 CERTIFICATE OF CHANGE 2017-01-06
161003007098 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121015006471 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101020002632 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081003000026 2008-10-03 APPLICATION OF AUTHORITY 2008-10-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State