| Name: | LEXINGTON & 40, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1992 (32 years ago) |
| Entity Number: | 1666423 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNG HO CHO | Chief Executive Officer | 345 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LEXINGTON & 40, INC. | DOS Process Agent | 345 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-117812 | Alcohol sale | 2022-10-07 | 2022-10-07 | 2025-11-30 | 345 LEXINGTON AVENUE, NEW YORK, New York, 10016 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 345 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2024-11-25 | Address | 345 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-09-16 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-09-16 | 2024-11-25 | Address | 345 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003514 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 121003002391 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002819 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002018 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002191 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002102 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002406 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002081 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980910002139 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 960910002165 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
