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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

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." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, 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: 01 Jan 2025

Sources: New York Secretary of State

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