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  5. LANDSTAR LIGON, INC.

LANDSTAR LIGON, INC.

Company Details

Name: LANDSTAR LIGON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2003 (21 years ago)
Entity Number: 2989399
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: C/O CORPORATE TAX DEPT, 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JAMES B. GATTONI Chief Executive Officer 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224

DOS Process Agent

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

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2022-01-14 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-14 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-14 2024-01-08 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2020-01-02 2022-01-14 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-12-31 2020-01-02 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2006-02-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-06 2009-12-31 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108003346 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220114001025 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200102002000 2020-01-02 BIENNIAL STATEMENT 2019-12-01
SR-38303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102002039 2018-01-02 BIENNIAL STATEMENT 2017-12-01
151230002004 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140121002293 2014-01-21 BIENNIAL STATEMENT 2013-12-01
120117002620 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091231002878 2009-12-31 BIENNIAL STATEMENT 2009-12-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9807452 Motor Vehicle Personal Injury 1998-10-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1998-10-21
Termination Date 1999-01-29
Section 1332

Parties
Name CASTRO
Role Plaintiff
Name LANDSTAR LIGON, INC.
Role Defendant
0111792 Motor Vehicle Personal Injury 2001-12-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-12-26
Termination Date 2002-08-15
Date Issue Joined 2002-02-25
Section 1332
Status Terminated

Parties
Name SPARKS
Role Plaintiff
Name LANDSTAR LIGON, INC.
Role Defendant
0000013 Other Statutory Actions 2000-05-01 want of prosecution
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 0
Filing Date 2000-05-01
Termination Date 2001-02-27
Section 1337
Status Terminated

Parties
Name LANDSTAR LIGON, INC.
Role Plaintiff
Name VALLE'S MACHINERY
Role Defendant
0500067 Other Contract Actions 2005-01-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 308000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-01-21
Termination Date 2006-05-25
Date Issue Joined 2005-03-14
Pretrial Conference Date 2005-05-18
Section 1332
Sub Section OC
Status Terminated

Parties
Name LANDSTAR LIGON, INC.
Role Plaintiff
Name ROTONDO WEIRICH ENTERPRISES, I
Role Defendant
9807453 Motor Vehicle Personal Injury 1998-10-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1998-10-21
Termination Date 1999-01-29
Section 1332

Parties
Name WITTLIN
Role Plaintiff
Name LANDSTAR LIGON, INC.
Role Defendant
0000013 Other Statutory Actions 2000-01-03 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 0
Filing Date 2000-01-03
Termination Date 2000-04-28
Section 1337

Parties
Name LANDSTAR LIGON, INC.
Role Plaintiff
Name VALLE'S MACHINERY
Role Defendant
0702658 Interstate Commerce 2007-03-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-30
Termination Date 2008-01-25
Date Issue Joined 2007-05-22
Section 1331
Sub Section CM
Status Terminated

Parties
Name LANDSTAR LIGON, INC.
Role Plaintiff
Name VULCAN ENERGY SOLUTIONS, L.L.C.
Role Defendant
0000546 Other Statutory Actions 2000-01-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 9
Filing Date 2000-01-26
Termination Date 2000-04-11
Section 1337

Parties
Name LANDSTAR LIGON, INC.
Role Plaintiff
Name LYDEL BROOKHAVEN
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

JAMES B. GATTONI

LANDSTAR GEMINI, INC. LANDSTAR EXPRESS AMERICA, INC.

Related by address

C/O CORPORATE TAX DEPT, 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224

LANDSTAR INWAY, INC. LANDSTAR RANGER, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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