| Name: | LANDON MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1948 (76 years ago) |
| Entity Number: | 68198 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | PO BOX 2369, 51 DUNES RD, HARWICH, MA, United States, 02646 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OWEN E LANDON, JR | Chief Executive Officer | 51 DUNES RD, PO BOX 369, HARWICH PORT, MA, United States, 02646 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-19 | 2005-09-16 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 2005-09-16 | Address | 4 DEEPWOOD LANE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1999-01-19 | Address | 750 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1988-03-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-10-27 | 1988-03-09 | Address | 750 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-10-27 | 2000-12-28 | Name | LANDON ASSOCIATES, INC. |
| 1969-09-15 | 1976-10-27 | Name | MATHEWS, SHANNON & CULLEN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050916002421 | 2005-09-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 021219002083 | 2002-12-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 001228000130 | 2000-12-28 | CERTIFICATE OF AMENDMENT | 2000-12-28 |
| 001127002390 | 2000-11-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 991026001004 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990119002564 | 1999-01-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 961230002094 | 1996-12-30 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002800 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
