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LANDSCAPE STRUCTURES, INC.

Branch

Company Details

Name: LANDSCAPE STRUCTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1995 (29 years ago)
Branch of: LANDSCAPE STRUCTURES, INC., Minnesota (Company Number 3012a6ab-99d4-e011-a886-001ec94ffe7f)
Entity Number: 1976657
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 601 7TH ST S, DELANO, MN, United States, 55328
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 763-972-3391

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PATRICK FAUST Chief Executive Officer 601 7TH ST S, DELANO, MN, United States, 55328

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 601 7TH ST S, DELANO, MN, 55328, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-12-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-31 2024-12-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-31 2023-08-31 Address 601 7TH ST S, DELANO, MN, 55328, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-12-31 Address 601 7TH ST S, DELANO, MN, 55328, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-16 2023-08-31 Address 601 7TH ST S, DELANO, MN, 55328, USA (Type of address: Chief Executive Officer)
2011-04-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241231003634 2024-12-31 BIENNIAL STATEMENT 2024-12-31
230831003355 2023-08-31 BIENNIAL STATEMENT 2021-11-01
200421060411 2020-04-21 BIENNIAL STATEMENT 2019-11-01
SR-23416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171129006157 2017-11-29 BIENNIAL STATEMENT 2017-11-01
151116006245 2015-11-16 BIENNIAL STATEMENT 2015-11-01
131209006318 2013-12-09 BIENNIAL STATEMENT 2013-11-01
111214002704 2011-12-14 BIENNIAL STATEMENT 2011-11-01
110412000845 2011-04-12 CERTIFICATE OF CHANGE 2011-04-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State