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LANDRUM PROFESSIONAL EMPLOYER SERVICES, INC. I

Branch

Company Details

Name: LANDRUM PROFESSIONAL EMPLOYER SERVICES, INC. I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2009 (15 years ago)
Branch of: LANDRUM PROFESSIONAL EMPLOYER SERVICES, INC. I, Florida (Company Number G67845)
Entity Number: 3880364
ZIP code: 10168
County: Albany
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 219 E GARDEN ST STE 500, PENSACOLA, FL, United States, 32502

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BRITT LANDRUM, III Chief Executive Officer 219 E GARDEN ST STE 500, PENSACOLA, FL, United States, 32502

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 6723 PLANTATION ROAD, PENSACOLA, FL, 32504, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address 219 E GARDEN ST STE 500, PENSACOLA, FL, 32502, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-11-03 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-11-03 2023-11-06 Address 6723 PLANTATION ROAD, PENSACOLA, FL, 32504, USA (Type of address: Chief Executive Officer)
2015-11-10 2017-11-03 Address 6723 PLANTATION ROAD, PENSACOLA, FL, 32504, USA (Type of address: Chief Executive Officer)
2013-09-03 2017-11-03 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-03 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-12-19 2013-09-03 Address 6723 PLANTATION ROAD, PENSACOLA, FL, 32504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231106003952 2023-11-06 BIENNIAL STATEMENT 2023-11-01
211112002280 2021-11-12 BIENNIAL STATEMENT 2021-11-12
SR-113459 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113458 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191106060103 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171103007170 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151110006077 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131122006280 2013-11-22 BIENNIAL STATEMENT 2013-11-01
130903000858 2013-09-03 CERTIFICATE OF CHANGE 2013-09-03
111219002643 2011-12-19 BIENNIAL STATEMENT 2011-11-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State