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JON LANDAU MANAGEMENT INC.

JON LANDAU MANAGEMENT INC.

Headquarter

Company Details

Name:	JON LANDAU MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 1978 (46 years ago)
Entity Number:	523640
ZIP code:	10020
County:	New York
Place of Formation:	New York
Principal Address:	11620 Wilshire Blvd Suite 580, Los Angeles, CA, United States, 90025
Address:	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JON LANDAU MANAGEMENT INC., CONNECTICUT	0850078	CONNECTICUT

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT,INC	DOS Process Agent	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JONATHAN LANDAU	Chief Executive Officer	11620 WILSHIRE BLVD SUITE 580, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	11620 WILSHIRE BLVD SUITE 580, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-11-07	2024-11-07	Address	C/O POLYAK BROWN & ASSOCIATES, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-11-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-08-14	2024-11-07	Address	C/O POLYAK BROWN & ASSOCIATES, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-11-07	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-14	2024-08-14	Address	C/O POLYAK BROWN & ASSOCIATES, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-11-07	Address	1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-08-13	2024-09-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-08-13	2024-08-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-08-13	2024-08-13	Address	C/O POLYAK BROWN & ASSOCIATES, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-14	Address	C/O POLYAK BROWN & ASSOCIATES, 11620 WILSHIRE BLVD SUITE 580, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-14	Address	1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
1978-11-27	2024-08-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1978-11-27	2024-08-13	Address	1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241107001204	2024-11-07	BIENNIAL STATEMENT	2024-11-07
240813003531	2024-08-13	BIENNIAL STATEMENT	2024-08-13
240814002981	2024-08-13	CERTIFICATE OF CHANGE BY ENTITY	2024-08-13
220719003479	2022-07-19	BIENNIAL STATEMENT	2020-11-01
20160309014	2016-03-09	ASSUMED NAME LLC INITIAL FILING	2016-03-09
A533053-5	1978-11-27	CERTIFICATE OF INCORPORATION	1978-11-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State