| Name: | LANDPEN G.P. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1994 (31 years ago) |
| Entity Number: | 1810892 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | C/O ALLIED PARTNERS MGMT, 770 LEXINGTON AVE 9TH FL, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLIED PARTNERS MANAGEMENT LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ERIC D HADAR | Chief Executive Officer | ALLIED PARTNERS MGMT, 770 LEXINGTON AVE 9TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-08 | 2020-04-13 | Address | C/O ALLIED PARTNERS MGMT, 770 LEXINGTON AVE 9TH FL, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2017-01-10 | 2018-05-08 | Address | ALLIED PARTNERS MGMT, 770 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2018-05-08 | Address | 770 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2017-01-10 | 2018-05-08 | Address | C/O ALLIED PARTNERS MGMT, 770 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2007-07-18 | 2017-01-10 | Address | 733 THIRD AVENUE-14TH FLOOR, ATTN: JASON DAVIDSON, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-05-15 | 2007-07-18 | Address | C/O ALLIED PARTNERS INC, 770 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-05-15 | 2017-01-10 | Address | C/O ALLIED PARTNERS INC, 770 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2002-04-17 | 2006-05-15 | Address | 265 SUNRISE HIGHWAY, SUITE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2002-04-17 | 2006-05-15 | Address | 265 SUNRISE HIGHWAY, SUITE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1998-05-05 | 2017-01-10 | Address | ALLIED PARTNERS INC, 770 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060431 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180508006194 | 2018-05-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 170110007116 | 2017-01-10 | BIENNIAL STATEMENT | 2016-04-01 |
| 140703002232 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002159 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100702002339 | 2010-07-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002739 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 070718000980 | 2007-07-18 | CERTIFICATE OF CHANGE | 2007-07-18 |
| 060515002827 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 020417002062 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
