| Name: | LANDMARK FACILITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Branch of: | LANDMARK FACILITIES GROUP, INC., Connecticut (Company Number 0215270) |
| Entity Number: | 3042564 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Principal Address: | 252 EAST AVE, NORWALK, CT, United States, 06855 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS NEWBOLD | Chief Executive Officer | 252 EAST AVENUE, NORWALK, CT, United States, 06855 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 252 EAST AVENUE, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2024-04-26 | Address | 252 EAST AVENUE, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer) |
| 2008-04-11 | 2010-04-28 | Address | 252 EAST AVE, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2008-04-11 | Address | 252 EAST AVE, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2024-04-26 | Address | 252 EAST AVE, NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| 2004-04-20 | 2024-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-04-20 | 2006-04-28 | Address | 252 EAST AVENUE, NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003523 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 200409060127 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420006161 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007910 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006596 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 121114006253 | 2012-11-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002097 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002774 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002698 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420000743 | 2004-04-20 | APPLICATION OF AUTHORITY | 2004-04-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
