Landis & Staefa, Inc.

Archived Record Buffalo Grove, IL

Landis & Staefa, Inc. Overview

Landis & Staefa, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty years ago on Tuesday, January 28, 1986 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

Name
John J. Grad 3 ~ Background Report ~	Chairman P President CEO Director
Eileen F. Burza ~ Background Report ~	President Director Vice President T
George T. Burck 2 ~ Background Report ~	Treasurer T
Walter W. Winkel 2 ~ Background Report ~	Secretary S
Oskar K. Ronner ~ Background Report ~	Director
Thomas E. Carlin 1 ~ Background Report ~	Vice President Vp
Daniel J. Moceri 1 ~ Background Report ~	Vp
Gregory Lernihan 1 ~ Background Report ~	Vp
Glen A. Wegworth ~ Background Report ~	Vp
Michael R. Strait ~ Background Report ~	Vp
Kay E. Riley ~ Background Report ~	Vp
Nicholas P. Fowler ~ Background Report ~	Vp
Jeffery D. Condon ~ Background Report ~	Vp
Thomas L. Keaveny ~ Background Report ~	As
Jennifer Mailander ~ Background Report ~
Gregory Williamson ~ Background Report ~	As
Walter L. Skinder ~ Background Report ~	As
Anne Invergo ~ Background Report ~	As

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P08988
Date Filed:	Thursday, February 6, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6834906
Date Filed:	Thursday, February 6, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01297594
Date Filed:	Thursday, February 6, 1986

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C863-1986
Date Filed:	Wednesday, February 5, 1986
Date Expired:	Friday, April 9, 1999

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	Onondaga
State ID:	1053559
Date Filed:	Tuesday, January 28, 1986
Date Expired:	Friday, May 14, 1999
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/28/1986	Name History/Actual	McC Powers, Inc.
2/5/1986	Foreign Qualification
2/6/1986	Application For Certificate Of Authority
9/10/1987	Change Of Registered Agent/Office
2/22/1989	Amendment	REINSTATED - REVOKED 11/1/88
6/30/1989	Amendment	CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING LANDIS & GYR POWERS, INC. (A DELAWARE CORP) #3710-78 INTO THIS CORPORATION AND CHANGING NAME IN MERGER MCC POWERS, INC. B}z{ 001
8/1/1989	Name History/Actual	Landis & Gyr Powers, Inc.
1/17/1990	Application For Amended Certificate Of Authority
10/19/1992	Change Of Registered Agent/Office
5/6/1996	Application For Amended Certificate Of Authority
5/8/1996	Amendment	CERTIFIED COPY OF NAME CHANGE FILED. (3) PGS SDB LANDIS & GYR POWERS, INC. SDBBH Am 002
5/14/1996	Name History/Actual	Landis & Gyr, Inc.
10/16/1996	Application For Amended Certificate Of Authority
10/16/1996	Amendment	LANDIS & GYR, INC. PMIBH Am 00003
10/16/1996	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING STAEFA CONTROL SYSTEM INC., A CALIFORNIA CORPORATION, #C9601-1989, INTO THIS CORPORATION, AND AMENDING ITS NAME. (2) PGS. PMI
10/16/1996	Name History/Actual	Landis & Staefa, Inc.
12/27/1996	Merger	CERTIFIED COPY OF CERTIFICATE OF FACT OF MERGER FILED MERGING STAEFA CONTROL SYSTEM INC., A (CA) CORP., #9601-89, INTO THIS CORPORATION. (6) PGS SDB
7/14/1997	Change Of Registered Agent/Office
2/10/1998	Annual List	List of Officers for 1998 to 1999
9/30/1998	Certificate Of Termination
4/9/1999	Merge Out	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO LANDIS & GYR HOLDINGS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. MMR
5/14/1999	Maintenance

Trademarks for Landis & Staefa, Inc.

	Helping Your Building Work for You Serial Number: 75527468 Drawing Code: 1000
	Shining Star Serial Number: 75195402 Drawing Code:
	Master Point Serial Number: 74542078 Drawing Code:
	Smart University Serial Number: 75482990 Drawing Code: 1000
	Critical Environments Serial Number: 75348453 Drawing Code:
	Integrity Serial Number: 75486222 Drawing Code: 1000
	Landis Serial Number: 75554731 Drawing Code: 1000
	Apogee Datamate Serial Number: 75491321 Drawing Code: 1000
	Apogee Serial Number: 75209253 Drawing Code:
	Ew Serial Number: 75175726 Drawing Code:

View all trademarks for Landis & Staefa, Inc.

Previous Trademarks for Landis & Staefa, Inc.

	Apogee Serial Number: 75209254 Drawing Code:
	Infocenter Administrator Serial Number: 75405634 Drawing Code:
	Infocenter Suite Serial Number: 75405740 Drawing Code:
	Infocenter Report Manager Serial Number: 75405741 Drawing Code:
	Infocenter Server Serial Number: 75405638 Drawing Code:
	Pinnacle Serial Number: 74604513 Drawing Code:
	Easylink Serial Number: 75414952 Drawing Code:
	Landis & Staefa Serial Number: 75175618 Drawing Code:
	Critical Environments Serial Number: 75348875 Drawing Code:
	Master Series Serial Number: 75071566 Drawing Code: