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10005
LEXIS, INC.

LEXIS, INC.

Company Details

Name:	LEXIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1987 (37 years ago)
Date of dissolution:	01 May 2017
Entity Number:	1208495
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1105 N MARKET ST, STE 501, WILMINGTON, DE, United States, 19801
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RENEE SIMONTON	Chief Executive Officer	1105 N MARKET ST, WILMINGTON, DE, United States, 19801

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2009-09-25	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-15	2009-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-09	2009-09-15	Address	41 STATE ST STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-09	2009-09-15	Address	41 STATE ST STE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-01-05	2009-09-25	Address	2 NEWTON PL, STE 350, NEWTON, MA, 02458, 1632, USA (Type of address: Principal Executive Office)
2003-11-03	2006-01-05	Address	275 WASHINGTON ST, NEWTON, MA, 02458, 1630, USA (Type of address: Principal Executive Office)
2003-11-03	2006-01-05	Address	275 WASHINGTON ST, NEWTON, MA, 02458, 1630, USA (Type of address: Chief Executive Officer)
1999-12-01	2003-11-03	Address	275 WASHINGTON ST, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
1999-12-01	2003-11-03	Address	275 WASHINGTON ST, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
1999-10-27	2006-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27	2006-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-04	1999-12-01	Address	275 WASHINGTON ST., NEWTON, MA, 02158, USA (Type of address: Principal Executive Office)
1997-11-04	1999-12-01	Address	25 VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer)
1993-01-07	1997-11-04	Address	COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer)
1993-01-07	1997-11-04	Address	9393 SPRINGBORO PIKE, MIAMISBURG, OH, 45342, USA (Type of address: Principal Executive Office)
1987-10-14	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-10-14	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16442	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16443	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170501000775	2017-05-01	CERTIFICATE OF TERMINATION	2017-05-01
151002006077	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131001006340	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111013002078	2011-10-13	BIENNIAL STATEMENT	2011-10-01
090925002444	2009-09-25	BIENNIAL STATEMENT	2009-10-01
090915000593	2009-09-15	CERTIFICATE OF CHANGE	2009-09-15
071127002696	2007-11-27	BIENNIAL STATEMENT	2007-10-01
060109000781	2006-01-09	CERTIFICATE OF CHANGE	2006-01-09
060105002697	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031103002530	2003-11-03	BIENNIAL STATEMENT	2003-10-01
011102002411	2001-11-02	BIENNIAL STATEMENT	2001-10-01
991201002489	1999-12-01	BIENNIAL STATEMENT	1999-10-01
991027000570	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
971104002683	1997-11-04	BIENNIAL STATEMENT	1997-10-01
931021002026	1993-10-21	BIENNIAL STATEMENT	1993-10-01
930107002854	1993-01-07	BIENNIAL STATEMENT	1992-10-01
B554116-5	1987-10-14	APPLICATION OF AUTHORITY	1987-10-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State