| Name: | 320 LEXINGTON AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1986 (39 years ago) |
| Date of dissolution: | 18 Sep 2018 |
| Entity Number: | 1056541 |
| ZIP code: | 19130 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 PENNSYLVANIA AVE #21A2, PHILADELPHIA, PA, United States, 19130 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2401 PENNSYLVANIA AVE #21A2, PHILADELPHIA, PA, United States, 19130 |
| Name | Role | Address |
|---|---|---|
| MARY LAREN | Chief Executive Officer | 2401 PENNSYLVANIA AVE #21A2, PHILADELPHIA, PA, United States, 19130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-20 | 2014-04-28 | Address | 2401 PENNSYLVANIA AVE #21A2, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2008-02-20 | Address | 82 ROCKROSE PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2006-03-14 | 2008-02-20 | Address | 82 ROCKROSE PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2008-02-20 | Address | 82 ROCKROSE PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2004-01-28 | 2006-03-14 | Address | 320 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-01-28 | 2006-03-14 | Address | 320 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2006-03-14 | Address | 320 LEXINGTON AVE., NEW YORK, NY, 10016, 2645, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2004-01-28 | Address | 320 LEXINGTON AVE., NEW YORK, NY, 10016, 2645, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2004-01-28 | Address | 320 LEXINGTON AVE., NEW YORK, NY, 10016, 2645, USA (Type of address: Service of Process) |
| 1993-03-08 | 2000-02-28 | Address | 320 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180918000764 | 2018-09-18 | CERTIFICATE OF DISSOLUTION | 2018-09-18 |
| 180201006620 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 171113006253 | 2017-11-13 | BIENNIAL STATEMENT | 2016-02-01 |
| 140428002000 | 2014-04-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002625 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002344 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002408 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314003221 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040128002963 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002159 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
