LEXA, INC.
Share on:
| Name: | LEXA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1996 (29 years ago) |
| Entity Number: | 2093689 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX MITCHELL | Agent | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| KAREN MITCHELL | Chief Executive Officer | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-23 | 2025-06-24 | Address | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1998-12-07 | 2002-12-23 | Address | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 2025-06-24 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1996-12-17 | 2025-06-24 | Address | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent) |
| 1996-12-17 | 2025-06-24 | Address | 155 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250624002247 | 2025-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-06-24 |
| 050114002822 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223002062 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002644 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207002386 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State