LEXINGTON ADVISORS INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILSON WARREN | Chief Executive Officer | 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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 | 2021-10-26 | 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: Registered Agent) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State