LANDSTAR LIGON, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B. GATTONI | Chief Executive Officer | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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: 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) |
| 2022-01-14 | 2024-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-02 | 2022-01-14 | Address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State