| Name: | D. & L. LANDES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1990 (35 years ago) |
| Entity Number: | 1452390 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 233 EAST 69TH ST., NEW YORK, NY, United States, 10021 |
| Address: | DIANA LANDES, CHEROKEE STATION, PO BOX 20344, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DIANA LANDES, CHEROKEE STATION, PO BOX 20344, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| DIANA LANDES | Chief Executive Officer | 233 E 69TH ST, 10E, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2006-06-19 | Address | CHEROKEE STATION, PO BOX 20344, NEW YORK, NY, 10021, 0065, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 2000-06-07 | Address | CHEROKEE STATION, PO BOX 20344, NEW YORK, NY, 10021, 0065, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 2000-06-07 | Address | DIANA LANDES, CHEROKEE STATION PO BOX 20344, NEW YORK, NY, 10021, 0065, USA (Type of address: Service of Process) |
| 1996-08-19 | 2000-06-07 | Address | 305 E 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1996-08-19 | Address | 11 PENN PLAZA, SUITE 2224, NEW YORK, NY, 10001, 2006, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1996-08-19 | Address | 11 PENN PLAZA, SUITE 2224, NEW YORK, NY, 10001, 2006, USA (Type of address: Service of Process) |
| 1993-02-08 | 1996-08-19 | Address | 11 PENN PLAZA, SUITE 2224, NEW YORK, NY, 10001, 2006, USA (Type of address: Principal Executive Office) |
| 1990-06-21 | 1993-02-08 | Address | 10 EAST 40TH STREET, ROOM 2710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060619002750 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002498 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002500 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002075 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980706002568 | 1998-07-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 960819002014 | 1996-08-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 000044005733 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930208002382 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
| C154987-4 | 1990-06-21 | CERTIFICATE OF INCORPORATION | 1990-06-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
