| Name: | 1469 LEXINGTON AVENUE REALTY CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 1995 (29 years ago) |
| Entity Number: | 1983643 |
| ZIP code: | 11201 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTENTION: WILLY WIENER, 16 LINDEN BOULEVARD, GREAT NECK, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTENTION: WILLY WIENER, 16 LINDEN BOULEVARD, GREAT NECK, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-18 | 2023-02-23 | Address | ATTENTION: WILLY WIENER, 16 LINDEN BOULEVARD, GREAT NECK, NY, 11201, USA (Type of address: Service of Process) |
| 2003-12-01 | 2019-04-18 | Address | CHEROKEE STATION, PO BOX 20605, NEW YORK, NY, 10021, 0071, USA (Type of address: Service of Process) |
| 2002-01-03 | 2003-12-01 | Address | 70-21 169TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 1995-12-20 | 2002-01-03 | Address | 70-21 169TH STREET, FLUSHING, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002008 | 2023-02-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 191213060548 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 190418000403 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 190125000212 | 2019-01-25 | CERTIFICATE OF AMENDMENT | 2019-01-25 |
| 051201002232 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002187 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 020103002127 | 2002-01-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 010418000659 | 2001-04-18 | AFFIDAVIT OF PUBLICATION | 2001-04-18 |
| 010418000654 | 2001-04-18 | AFFIDAVIT OF PUBLICATION | 2001-04-18 |
| 000201002138 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
