| Name: | LANDAIR RESOURCE GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2000 (25 years ago) |
| Entity Number: | 2505438 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEITH TER MEULEN | DOS Process Agent | 1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEITH TER MEULEN | Chief Executive Officer | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 10 EAST 33RD ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-05-01 | Address | 10 EAST 33RD ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2024-05-01 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-10-05 | 2024-05-01 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 10 EAST 33RD ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-07-14 | 2023-10-05 | Address | 10 EAST 33RD ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-07-14 | 2023-10-05 | Address | 10 EAST 33RD ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043392 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231005004024 | 2023-10-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 060518003377 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040714002116 | 2004-07-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002612 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502000660 | 2000-05-02 | CERTIFICATE OF INCORPORATION | 2000-05-02 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
