| Name: | LANDMARK REALTY GROUP (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (12 years ago) |
| Entity Number: | 4256571 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 321 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIANG XIE | Chief Executive Officer | 321 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| LANDMARK REALTY GROUP (USA), INC. | DOS Process Agent | 321 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 321 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 321 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-05 | Address | 321 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-06-03 | 2024-06-05 | Address | 321 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2020-06-02 | Address | 321 BROADWAY, SUITE 1011, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-06-16 | 2016-06-03 | Address | 401 BROADWAY, SUITE 1010, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2016-06-03 | Address | 401 BROADWAY, SUITE 1010, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2016-06-03 | Address | 401 BROADWAY, SUITE 1011, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-06-11 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002625 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220728002719 | 2022-07-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060543 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006531 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603007250 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006670 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000071 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
