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LANDMARK GLOBAL, INC.

Company Details

Name: LANDMARK GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2013 (12 years ago)
Entity Number: 4433283
ZIP code: 12207
County: Erie
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT MACRAE Chief Executive Officer 935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2019-07-11 2024-09-13 Address 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2018-09-11 2024-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-11 2024-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-03 2019-07-11 Address 212 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-11 Address 212 ANACAPA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office)
2017-02-13 2018-09-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-02-13 2018-09-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-07-02 2017-07-03 Address 27 W ANAPAMU ST. #357, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address 34 EAST SOLA STREET, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240913001565 2024-09-13 BIENNIAL STATEMENT 2024-09-13
210713000761 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190711060278 2019-07-11 BIENNIAL STATEMENT 2019-07-01
180911000627 2018-09-11 CERTIFICATE OF CHANGE 2018-09-11
170703006364 2017-07-03 BIENNIAL STATEMENT 2017-07-01
170213000302 2017-02-13 CERTIFICATE OF CHANGE 2017-02-13
150702006849 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130719000013 2013-07-19 APPLICATION OF AUTHORITY 2013-07-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State