| Name: | LANDMARK VENTURES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Entity Number: | 4483391 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
| Principal Address: | 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEEV KLEIN | Chief Executive Officer | 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LANDMARK VENTURES (USA) INC. | DOS Process Agent | 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-13 | 2023-12-28 | Address | 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-06 | 2023-12-28 | Address | 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002913 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 220302002606 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 191106060538 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007089 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006096 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106010125 | 2013-11-06 | CERTIFICATE OF INCORPORATION | 2013-11-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
