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LANDIS TECHNOLOGIES INC.

Company Details

Name: LANDIS TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2017 (7 years ago)
Entity Number: 5231266
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 12 E 49TH ST, FL. 11, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDIS 401(K) PLAN 2023 823327679 2024-05-16 LANDIS TECHNOLOGIES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531210
Sponsor’s telephone number 8008800201
Plan sponsor’s address 99 WALL ST., #253, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
LANDIS 401(K) PLAN 2022 823327679 2023-06-05 LANDIS TECHNOLOGIES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531210
Sponsor’s telephone number 8008800201
Plan sponsor’s address 99 WALL ST., #253, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LANDIS TECHNOLOGIES INC. DOS Process Agent 12 E 49TH ST, FL. 11, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
THOMAS PETIT AND CYRIL BERDUGO Chief Executive Officer 12 E 49TH ST, FL. 11, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2017-11-08 2020-04-22 Address 641 FIFTH AVENUE UNIT 44C, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200422060264 2020-04-22 BIENNIAL STATEMENT 2019-11-01
171108000061 2017-11-08 APPLICATION OF AUTHORITY 2017-11-08

Date of last update: 13 Jan 2025

Sources: New York Secretary of State