| Entity Name: | LANDMARK INVESTMENT GROUP USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 05 Sep 2001 (Companies founded in September 2001) |
| Business ALEI: | 0690395 |
| Annual report due: | 04 Sep 2004 |
| Business address: | 5 BRIAR HILL RD, NORWICH, CT, 06360 |
| ZIP code: | 06360 (Companies in New London, 06360) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANNY CHEN | Agent | 5 BRIAR HILL RD, NORWICH, CT, 06360, United States | 5 BRIAR HILL RFD, NORWICH, CT, 06360, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANNY JAIN CHEN | Officer | 5 BRIAR HILL ROAD, NORWICH, CT, 06360, United States | 5 BRIAR HILL ROAD, NORWICH, CT, 06360, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010143685 | 2021-11-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007243637 | 2021-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002859478 | 2005-01-13 | No data | Interim Notice | Interim Notice | No data |
| 0002759921 | 2004-01-22 | No data | Annual Report | Annual Report | 2003 |
| 0002605478 | 2003-08-21 | No data | Annual Report | Annual Report | 2002 |
| 0002313679 | 2001-09-05 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
