| Name: | LANDEGGER INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1983 (41 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 846780 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK ST., WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 150 E. 52ND ST., 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST., WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| %UNITED CORPORATE SERVICES, INC. | Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| CARL C. LANDEGGER | Chief Executive Officer | 150 E. 52ND ST., 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2002-02-04 | Address | 405 LEXINGTON AVENUE, 61ST FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2002-02-04 | Address | 405 LEXINGTON AVENUE, 61ST FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1999-11-23 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1999-11-23 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 2002-02-04 | Address | 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1991-06-21 | 1993-02-02 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1986-04-15 | 1991-06-21 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1986-04-15 | 1991-06-21 | Address | INC., 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1983-11-22 | 1986-04-15 | Address | 666 THIRD AVE., KENT BLDG, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127479 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 031107002273 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 020204002459 | 2002-02-04 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123002482 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002501 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 931130002840 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 930202003331 | 1993-02-02 | BIENNIAL STATEMENT | 1992-11-01 |
| 910621000037 | 1991-06-21 | CERTIFICATE OF CHANGE | 1991-06-21 |
| B346686-2 | 1986-04-15 | CERTIFICATE OF AMENDMENT | 1986-04-15 |
| B041936-4 | 1983-11-22 | APPLICATION OF AUTHORITY | 1983-11-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
