| Name: | LANDMARK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1980 (44 years ago) |
| Entity Number: | 642861 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 211000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVEN DANOW | Chief Executive Officer | 300 EAST 59TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 300 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 300 EAST 59TH STREET, APT 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 300 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-12-02 | Address | 300 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-12-02 | Address | 300 EAST 59TH STREET, APT 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 211000, Par value: 1 |
| 2024-08-26 | 2024-08-26 | Address | 300 EAST 59TH STREET, APT 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-03-03 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005009 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 240826001858 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 230303002957 | 2023-03-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 230913000625 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200804060289 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006150 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007397 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140911006157 | 2014-09-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 130227002388 | 2013-02-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 110826000471 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
