| Name: | LANDIS+GYR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 10 Nov 2017 |
| Entity Number: | 2763561 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, United States, 30022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PRASANNA VENKATESAN | Chief Executive Officer | 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-09 | 2014-05-28 | Address | 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2013-09-09 | Address | 2800 DUNCAN RD, LAFAYETTE, IN, 47904, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2013-09-09 | Address | 2800 DUNCAN RD, LAFAYETTE, IN, 47904, USA (Type of address: Principal Executive Office) |
| 2004-07-21 | 2010-05-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-06 | 2010-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171110000147 | 2017-11-10 | CERTIFICATE OF TERMINATION | 2017-11-10 |
| 160610006375 | 2016-06-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006365 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 130909007423 | 2013-09-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003106 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
