| Name: | LAND O'FROST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2016 (9 years ago) |
| Branch of: | LAND O'FROST, INC. (Company Number CORP_33503539) (Illinois) |
| Entity Number: | 4933986 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 10109 COLUMBIA AVENUE, MUNSTER, IN, United States, 46321 |
| Principal Address ZIP Code: | 46321 |
| Name | Role | Address |
|---|---|---|
| DAVID VAN EEKEREN | Chief Executive Officer | 10109 COLUMBIA AVENUE, MUNSTER, IN, United States, 46321 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 10109 COLUMBIA AVENUE, MUNSTER, IN, 46321, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 10109 COLUMBIA AVENUE, MUNSTER, IN, 46321, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-04-15 | Address | 10109 COLUMBIA AVENUE, MUNSTER, IN, 46321, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-04-15 | Address | 99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-11-07 | 2024-04-15 | Address | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-20 | 2023-11-07 | Address | 10109 COLUMBIA AVENUE, MUNSTER, IN, 46321, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415001201 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 231107002157 | 2023-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-30 |
| 220421002595 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060387 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180420006220 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421000104 | 2016-04-21 | APPLICATION OF AUTHORITY | 2016-04-21 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
