| Name: | LANDMARK GRAPHICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3932128 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 3000 N SAM HOUSTON PKWY E, J437E - LICENSING DEPARTMENT, HOUSTON, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES INC | DOS Process Agent | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC CARRE | Chief Executive Officer | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2018-04-12 | Address | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2014-04-02 | 2016-04-04 | Address | 2107 CITYWEST BLVD, BLDG 2, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2014-04-02 | 2016-04-04 | Address | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2020-10-02 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-06-11 | 2014-04-02 | Address | 2107 CITYWEST BLVD, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2014-04-02 | Address | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2014-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-01 | 2014-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002061148 | 2020-10-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006016 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008226 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006109 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 140326000818 | 2014-03-26 | CERTIFICATE OF CHANGE | 2014-03-26 |
| 120611002427 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000894 | 2010-04-01 | APPLICATION OF AUTHORITY | 2010-04-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
