| Name: | THE LANDOVER NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2022 (3 years ago) |
| Entity Number: | 6471233 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | Washington |
| Foreign Legal Name: | THE LANDOVER CORPORATION |
| Fictitious Name: | THE LANDOVER NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 550 Kirkland Way, Suite 100, Kirkland, WA, United States, 98033 |
| 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 |
|---|---|---|
| KAMINI LANE | Chief Executive Officer | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2025-03-07 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-03-01 | 2025-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-30 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-30 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002605 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 240301035552 | 2024-02-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-29 |
| 220430000147 | 2022-04-28 | APPLICATION OF AUTHORITY | 2022-04-28 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
