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LANDMARC ENVIRONMENTAL SYSTEMS, LLC

Company Details

Name: LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 16 Feb 2021 (4 years ago)
Business ID: 1260786
State of Incorporation: INDIANA
Principal Office Address: 35 E. Wacker Drive, Suite 1250Chicago, IL 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name Role Address
Landmarc Holdings, LLC Manager 35 E. Wacker Drive, Suite 1250, Chicago, IL 60601

Member

Name Role Address
Landmarc Holdings, LLC Member 35 E. Wacker Drive, Suite 1250, Chicago, IL 60601
Mallory Reagan Member 35 E. Wacker Drive, Suite 1250, Chicago, IL 60601

President

Name Role Address
Jeffrey P. Young President 6420 Southwest Boulevard, Suite 206, Fort Worth, MS 76109
Carolyn Cybulski President 320 Cramer Creek Court, Dublin, OH 43017
Jason Edwards President 6420 Southwest Blvd, Suite 206, Fort Worth, TX 76109
Jake Rau President 1316 Bond Street, Suite 108, Naperville, IL 60563

Secretary

Name Role Address
Daniel J. Dollear Secretary 35 E. Wacker Drive, Suite 1250, Chicago, IL 60601

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-27 Annual Report For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Amendment Form Filed 2024-03-13 Amendment For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Amendment Form Filed 2024-02-02 Amendment For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Annual Report LLC Filed 2023-04-12 Annual Report For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Annual Report LLC Filed 2022-05-03 Annual Report For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Annual Report LLC Filed 2022-04-04 Annual Report For LANDMARC ENVIRONMENTAL SYSTEMS, LLC
Formation Form Filed 2021-02-16 Formation For LANDMARC ENVIRONMENTAL SYSTEMS, LLC

Date of last update: 20 Jan 2025

Sources: Mississippi Secretary of State