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LANDMARK TRADE SERVICES USA, INC.

LANDMARK TRADE SERVICES USA, INC.

Company Details

Name:	LANDMARK TRADE SERVICES USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Oct 2015 (9 years ago)
Date of dissolution:	27 Oct 2022
Entity Number:	4833273
ZIP code:	12207
County:	Erie
Place of Formation:	New Hampshire
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

History

Start date	End date	Type	Value
2022-10-28	2022-10-28	Address	935 FIRST AVENUE,, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2019-10-01	2022-10-28	Address	935 FIRST AVENUE,, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2018-09-11	2022-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-11	2022-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-15	2019-10-01	Address	1 SCRIVENER DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2017-10-04	2017-11-15	Address	1 SCRIVENER DRIVE, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2017-10-04	2019-10-01	Address	1 SCRIVENER DRIVE, CHEEKTOWAGA, NY, 14227, 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)
2015-10-13	2017-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-13	2017-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221028001530	2022-10-27	CERTIFICATE OF TERMINATION	2022-10-27
211008001823	2021-10-08	BIENNIAL STATEMENT	2021-10-08
191001061179	2019-10-01	BIENNIAL STATEMENT	2019-10-01
180911000625	2018-09-11	CERTIFICATE OF CHANGE	2018-09-11
171115002027	2017-11-15	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171004006864	2017-10-04	BIENNIAL STATEMENT	2017-10-01
170213000654	2017-02-13	CERTIFICATE OF CHANGE	2017-02-13
151013000584	2015-10-13	APPLICATION OF AUTHORITY	2015-10-13

Date of last update: 14 Jan 2025

Sources: New York Secretary of State