| Name: | LEXINGTON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1995 (30 years ago) |
| Entity Number: | 1916479 |
| ZIP code: | 11361 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 203-20 ROCKY HILL RD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEXINGTON CAPITAL CORP., FLORIDA | F04000001704 | FLORIDA |
| Headquarter of | LEXINGTON CAPITAL CORP., CONNECTICUT | 0738974 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203-20 ROCKY HILL RD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| GREGORY PERROTTA | Chief Executive Officer | 203-20 ROCKY HILL RD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-15 | 2004-03-29 | Address | 47-47 203RD ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2004-03-29 | Address | 47-47 203RD ST, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2004-03-29 | Address | 47-47 203RD ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1995-04-26 | 1997-04-15 | Address | 18 OAK HILL LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110511003439 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002599 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002468 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 060224002030 | 2006-02-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 040329002354 | 2004-03-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 970415002746 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 950426000199 | 1995-04-26 | CERTIFICATE OF INCORPORATION | 1995-04-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
