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LEXMARK INTERNATIONAL, INC.

LEXMARK INTERNATIONAL, INC.

Company Details

Name:	LEXMARK INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1990 (34 years ago)
Entity Number:	1496516
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	740 West New Circle, Lexington, KY, United States, 40550

Contact Details

Phone +1 212-880-2835

DOS Process Agent

Name	Role	Address
LEXMARK INTERNATIONAL, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
ALLEN WAUGERMAN	Chief Executive Officer	740 WEST NEW CIRCLE, LEXINGTON, KY, United States, 40550

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	740 WEST NEW CIRCLE, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-10	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-20	2020-12-22	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
2016-12-15	2018-12-20	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
2011-03-17	2016-12-15	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-07	2011-03-17	Address	740 NEW CIRCLE RD, LEXINGTON, KY, 40550, USA (Type of address: Chief Executive Officer)
1997-01-03	2014-12-01	Address	740 NEW CIRCLE RD. NW, (DEPT. 968L/001-01), LEXINGTON, KY, 40511, 1876, USA (Type of address: Principal Executive Office)
1993-04-08	1999-01-07	Address	55 RAILROAD AVENUE, GREENWICH, CT, 06836, USA (Type of address: Chief Executive Officer)
1993-04-08	1997-01-03	Address	55 RAILROAD AVENUE, GREENWICH, CT, 06836, USA (Type of address: Principal Executive Office)
1990-12-19	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-19	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210001921	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221202001896	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201222060087	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-18731	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18730	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181220006515	2018-12-20	BIENNIAL STATEMENT	2018-12-01
161215006176	2016-12-15	BIENNIAL STATEMENT	2016-12-01
141201006381	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121218006161	2012-12-18	BIENNIAL STATEMENT	2012-12-01
110317003087	2011-03-17	BIENNIAL STATEMENT	2010-12-01
081201002936	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061213002855	2006-12-13	BIENNIAL STATEMENT	2006-12-01
050114002936	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021218002088	2002-12-18	BIENNIAL STATEMENT	2002-12-01
001206002171	2000-12-06	BIENNIAL STATEMENT	2000-12-01
991027000617	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
990107002208	1999-01-07	BIENNIAL STATEMENT	1998-12-01
970103002318	1997-01-03	BIENNIAL STATEMENT	1996-12-01
940223002701	1994-02-23	BIENNIAL STATEMENT	1993-12-01
931209002367	1993-12-09	BIENNIAL STATEMENT	1993-12-01
930408002267	1993-04-08	BIENNIAL STATEMENT	1992-12-01
911021000032	1991-10-21	CERTIFICATE OF AMENDMENT	1991-10-21
901219000200	1990-12-19	APPLICATION OF AUTHORITY	1990-12-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0200414

Trademark

2002-01-17

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2002-01-17
Termination Date	2002-07-17
Section	0044
Status	Terminated

Parties

Name	LEXMARK INTERNATIONAL, INC.
Role	Plaintiff

Name	LASERTONE CORPORATION
Role	Defendant

0303796

Other Contract Actions

2003-08-04

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2003-08-04
Termination Date	2004-09-13
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	DISCOVER GROUP, INC.
Role	Plaintiff

Name	LEXMARK INTERNATIONAL, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

LEXMARK INTERNATIONAL, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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