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10005
LEXINGTON ADVISORS INC.

LEXINGTON ADVISORS INC.

Company Details

Name:	LEXINGTON ADVISORS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1996 (29 years ago)
Date of dissolution:	06 Jul 2022
Entity Number:	2021871
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	660 MADISON AVE, 23RD FLR, NEW YORK, NY, United States, 10065
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILSON WARREN	Chief Executive Officer	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2022-07-07	2022-07-07	Address	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-07-07	2022-07-07	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-10-26	2022-07-07	Address	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-26	2022-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-26	2021-10-26	Address	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-26	2022-07-07	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-10-26	2022-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-26	2021-10-26	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2018-04-02	2021-10-26	Address	660 MADISON AVENUE, 23RD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-03-26	2021-10-26	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2002-11-25	2021-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-25	2018-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-04	2008-03-26	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10021, 8405, USA (Type of address: Chief Executive Officer)
1998-05-04	2010-11-22	Address	660 MADISON AVE, 23RD FL, NEW YORK, NY, 10021, 8405, USA (Type of address: Principal Executive Office)
1997-05-07	2002-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-04-19	1997-05-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220707000880	2022-07-06	CERTIFICATE OF TERMINATION	2022-07-06
211026001433	2021-10-25	CERTIFICATE OF CHANGE BY ENTITY	2021-10-25
210712002060	2021-07-12	BIENNIAL STATEMENT	2021-07-12
180402006383	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160406006427	2016-04-06	BIENNIAL STATEMENT	2016-04-01
140417006312	2014-04-17	BIENNIAL STATEMENT	2014-04-01
120608002668	2012-06-08	BIENNIAL STATEMENT	2012-04-01
101122002595	2010-11-22	BIENNIAL STATEMENT	2010-04-01
080326002193	2008-03-26	BIENNIAL STATEMENT	2008-04-01
060426002335	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040504002665	2004-05-04	BIENNIAL STATEMENT	2004-04-01
021125000438	2002-11-25	CERTIFICATE OF CHANGE	2002-11-25
020416002475	2002-04-16	BIENNIAL STATEMENT	2002-04-01
000519002674	2000-05-19	BIENNIAL STATEMENT	2000-04-01
980504002049	1998-05-04	BIENNIAL STATEMENT	1998-04-01
980318000107	1998-03-18	CERTIFICATE OF AMENDMENT	1998-03-18
970507000857	1997-05-07	CERTIFICATE OF CHANGE	1997-05-07
960419000498	1996-04-19	APPLICATION OF AUTHORITY	1996-04-19

Date of last update: 21 Jan 2025

Sources: New York Secretary of State