| Name: | LANDIS & STAEFA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1986 (39 years ago) |
| Date of dissolution: | 14 May 1999 |
| Entity Number: | 1053559 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J. GRAD | Chief Executive Officer | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 1996-10-16 | Name | LANDIS & GYR, INC. |
| 1991-04-01 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-04-01 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-08-01 | 1996-05-14 | Name | LANDIS & GYR POWERS, INC. |
| 1987-06-09 | 1991-04-01 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-09 | 1991-04-01 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-01-28 | 1987-06-09 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-01-28 | 1987-06-09 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1989-08-01 | Name | MCC POWERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990514000200 | 1999-05-14 | CERTIFICATE OF TERMINATION | 1999-05-14 |
| 980128002622 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 970331000258 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 961016000358 | 1996-10-16 | CERTIFICATE OF AMENDMENT | 1996-10-16 |
| 960514000098 | 1996-05-14 | CERTIFICATE OF AMENDMENT | 1996-05-14 |
| 940131002749 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930317002783 | 1993-03-17 | BIENNIAL STATEMENT | 1993-01-01 |
| 910401000384 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
| C039559-2 | 1989-08-01 | CERTIFICATE OF AMENDMENT | 1989-08-01 |
| B506474-2 | 1987-06-09 | CERTIFICATE OF AMENDMENT | 1987-06-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
