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LANDMINE LLC

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Company Details

Name: LANDMINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2009 (16 years ago)
Entity Number: 3777568
ZIP code: 11219
County: Rockland
Place of Formation: New York
Address: PO BOX 190533, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
LANDMINE LLC DOS Process Agent PO BOX 190533, BROOKLYN, NY, United States, 11219

Unique Entity ID

Unique Entity ID:
FLWXZBNEVMV1
CAGE Code:
69S93
UEI Expiration Date:
2025-12-01

Business Information

Doing Business As:
2005-2007 DAVIDSON AVENUE I
Activation Date:
2024-12-02
Initial Registration Date:
2011-02-04

Commercial and government entity program

CAGE number:
69S93
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-02
SAM Expiration:
2025-12-01

Contact Information

POC:
SAM KLEIN

History

Start date End date Type Value
2015-12-02 2025-03-20 Address PO BOX 190533, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2009-02-20 2015-12-02 Address 35 WEST STREET STE 202, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250320001030 2025-03-20 BIENNIAL STATEMENT 2025-03-20
210208060373 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190205060890 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170203006592 2017-02-03 BIENNIAL STATEMENT 2017-02-01
151202006349 2015-12-02 BIENNIAL STATEMENT 2015-02-01

USAspending Awards / Financial Assistance

Date:
2013-09-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
685804.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-06-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
170615.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-08-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
505035.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-10-01
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
MULTIFAMILY ASSISTED HOUSING REFORM AND AFFORDABILITY ACT
Obligated Amount:
532719.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-05-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
PENN-STAR INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
LANDMINE LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State