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LAND-RON, INC.

LAND-RON, INC.

Branch

Company Details

Name:	LAND-RON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jan 2004 (21 years ago)
Date of dissolution:	25 Apr 2012
Branch of:	LAND-RON, INC., Florida (Company Number P99000047040)
Entity Number:	3000316
ZIP code:	10011
County:	New York
Place of Formation:	Florida
Principal Address:	6753 KINGSPOINTE PKWY, 109, ORLANDO, FL, United States, 32819
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RONALD H KARPIUK	Chief Executive Officer	6753 KINGSPOINTE PKWY, 109, ORLANDO, FL, United States, 32819

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2009-08-11	2011-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-11	2011-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-15	2009-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-15	2009-08-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2139256	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
110901000068	2011-09-01	CERTIFICATE OF CHANGE	2011-09-01
100324002132	2010-03-24	BIENNIAL STATEMENT	2010-01-01
090811000727	2009-08-11	CERTIFICATE OF CHANGE	2009-08-11
080204002514	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060314002159	2006-03-14	BIENNIAL STATEMENT	2006-01-01
040115000017	2004-01-15	APPLICATION OF AUTHORITY	2004-01-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State