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  5. LANDMARK VENTURES (USA) INC.

LANDMARK VENTURES (USA) INC.

Company Details

Name: LANDMARK VENTURES (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2013 (12 years ago)
Entity Number: 4483391
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address: 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZEEV KLEIN Chief Executive Officer 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
LANDMARK VENTURES (USA) INC. DOS Process Agent 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-10 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-13 2023-12-28 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-11-06 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-06 2023-12-28 Address 505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228002913 2023-12-28 BIENNIAL STATEMENT 2023-12-28
220302002606 2022-03-02 BIENNIAL STATEMENT 2022-03-02
191106060538 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171103007089 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151113006096 2015-11-13 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Financial Assistance

Date:
2023-11-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2023-09-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2066000.00
Total Face Value Of Loan:
0.00
Date:
2021-02-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
792615.00
Total Face Value Of Loan:
792615.00
Date:
2017-03-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
792615
Current Approval Amount:
792615
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
799088.02

Related by officers

ZEEV KLEIN

LMV CAPITAL HOLDINGS CORP. LANDMARK VENTURES, INC. DIVIA INC. LMV CAPITAL CORP.

Related by address

505 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

K-L-N HOLDING INC. LANDMARK VENTURES (ISRAEL) INC.

475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016

30TH STREET PARKING CORP. 33 KNICKERBOCKER MANAGEMENT CORP. EAST POINT ADVISORS LIMITED LANDMARK VENTURES, INC. LMV CAPITAL CORP. THE MAXWELL'S PLUM LIMITED PARTNERSHIP THE TAVERN ON THE GREEN LIMITED PARTNERSHIP RESOURCE MANAGEMENT SYSTEMS, INC. ANGELICUS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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