| Name: | LEX HOLDING COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1990 (34 years ago) |
| Entity Number: | 1488021 |
| ZIP code: | 10516 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 10 JULIA LANE SUITE 103, COLD SPRING, NY, United States, 10516 |
| Principal Address: | 75 RANDOM FARMS DR, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL F GUILLARO | Chief Executive Officer | 10 JULIA LANE STE 103, COLD SPRINGS, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| LEX HOLDING COMPANY LTD. | DOS Process Agent | 10 JULIA LANE SUITE 103, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-03 | Address | 10 JULIA LANE STE 101, COLD SPRINGS, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2018-09-10 | 2020-11-03 | Address | 10 JULIA LANE SUITE 101, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2015-01-20 | 2018-11-01 | Address | 3102 RTE 9, COLD SPRINGS, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2014-10-28 | 2018-09-10 | Address | 3102 ROUTE 9, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2012-12-18 | 2014-10-28 | Address | PO BOX 170, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 2004-12-15 | 2015-01-20 | Address | 532 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2004-12-15 | 2015-01-20 | Address | 532 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2004-12-15 | Address | 44 ALGONQUIN DR, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2004-12-15 | Address | 44 ALGONQUIN DR, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2012-12-18 | Address | 37 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060092 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007573 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180910001016 | 2018-09-10 | CERTIFICATE OF CHANGE | 2018-09-10 |
| 161103006077 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 150120002057 | 2015-01-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 141028000030 | 2014-10-28 | CERTIFICATE OF CHANGE | 2014-10-28 |
| 121218000621 | 2012-12-18 | CERTIFICATE OF CHANGE | 2012-12-18 |
| 041215002119 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 041110000100 | 2004-11-10 | CERTIFICATE OF AMENDMENT | 2004-11-10 |
| 021025002616 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
