| Name: | FIRST LEXINGTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1962 (62 years ago) |
| Entity Number: | 149265 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O RUDIN MGMT CO - FINANCE, C/O RUDIN MGMT CO - FINANCE, 33RD FLOOR, NEW YORK, NY, United States, 10154 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. RUDIN | Chief Executive Officer | C/O RUDIN MGMT CO INC, C/O RUDIN MGMT CO INC., 33RD FLOOR, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-06 | 2021-03-10 | Address | C/O RUDIN MGMT CO - FINANCE, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2016-04-26 | 2018-08-06 | Address | C/O RUDIN MGMT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2018-08-06 | Address | C/O RUDIN MGMT CO - FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 2008-07-31 | 2018-08-06 | Address | C/O RUDIN MGMT CO - FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1998-07-17 | 2008-07-31 | Address | C/O RUDIN MGMT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1998-07-17 | 2008-07-31 | Address | C/O RUDIN MGMT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1998-07-17 | 2016-04-26 | Address | C/O RUDIN MGMT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1998-07-17 | Address | % RUDIN MGMT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726001722 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 210729000566 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 210310000497 | 2021-03-10 | CERTIFICATE OF CHANGE | 2021-03-10 |
| 180806007622 | 2018-08-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160426002023 | 2016-04-26 | BIENNIAL STATEMENT | 2014-07-01 |
| 121221000968 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121001002205 | 2012-10-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002854 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080731002064 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002101 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
