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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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 89243225DNE000030 2024-12-10 No data No data
Unique Award Key CONT_IDV_89243225DNE000030_8900
Awarding Agency Department of Energy
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 3400000000.00

Description

Title LEU ENRICHMENT MASTER IDIQ (LIS TECHNOLOGIES)
NAICS Code 325180: OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details

Recipient LIS TECHNOLOGIES INC
UEI PDJTWAXZCHH3
Recipient Address UNITED STATES, 10 TIMES SQ FL 30, NEW YORK, NEW YORK, NEW YORK, 100181879

Executive Compensation

Name CHRISTO LIEBENBERG
Amount 120000.00
Name JEFF EERKENS
Amount 120000.00
Name RANDALL BEATTY
Amount 20000.00
Name KEVIN DUENOW
Amount 60000.00
Name ADAM DUENOW
Amount 60000.00

CFPB Complaint

Complaint Id Date Received Issue Product
7681165 2023-10-10 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Landis Technologies, Inc.
Product Mortgage
Sub Issue Confusing or misleading advertising or marketing
Sub Product Conventional home mortgage
Date Received 2023-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-01
Complaint What Happened I recently came in contact with Landis ( XXXX XXXX NY ) regarding home ownership opportunities. It would appear that the company steers prospective homebuyers to certain realtors and mortgage lenders that on its surface violates RESPA / TILA / Reg Z. They also seem to pay referring realtors a fee that would also violate lending laws. The company seems to be violating consumer privacy and fair treatment rules as part of their core business. Please investigate to ensure they are legitimate and not predatory. There practices around appraisal and appraisal reconsiderations should also be analyzed.
Consumer Consent Provided Consent provided

Date of last update: 24 Mar 2025

Sources: New York Secretary of State