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44087
LEXINGTON PRECISION CORPORATION

LEXINGTON PRECISION CORPORATION

Company Details

Name:	LEXINGTON PRECISION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jul 1967 (57 years ago)
Date of dissolution:	18 Feb 2014
Entity Number:	212376
ZIP code:	44087
County:	New York
Place of Formation:	Delaware
Address:	1700 HIGHLAND ROAD, TWINSBURG, OH, United States, 44087
Principal Address:	1700 HIGHLAND RD, TWINSBURG, OH, United States, 44087

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
Q HOLDING COMPANY (FKA LEXINGTON PRECISION CORPORATION)	DOS Process Agent	1700 HIGHLAND ROAD, TWINSBURG, OH, United States, 44087

Chief Executive Officer

Name	Role	Address
RANDALL J ROSS	Chief Executive Officer	1700 HIGHLAND RD, TWINSBURG, OH, United States, 44087

History

Start date	End date	Type	Value
2011-08-23	2013-08-08	Address	3565 HIGHLAND PARK STREET NW, NORTH CANTON, OH, 44720, USA (Type of address: Principal Executive Office)
2011-08-23	2013-08-08	Address	3565 HIGHLAND PARK STREET NW, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-08-23	Address	800 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-08-23	Address	800 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-10-12	2014-02-18	Address	ATTN: RICHARD F LAGAN JR., 437 MADISON AVE, NEW YORK, NY, 10022, 7001, USA (Type of address: Service of Process)
2005-10-12	2007-08-01	Address	40 E 52ND ST, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-10-12	2007-08-01	Address	40 E 52ND ST, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-01	2005-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27	1999-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-26	2005-10-12	Address	767 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-26	2005-10-12	Address	767 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-26	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1986-02-05	1993-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-05	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-05-31	1986-02-05	Address	1 ROCKEFELLER PALZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1967-07-19	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-07-19	1977-05-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20210226046	2021-02-26	ASSUMED NAME CORP INITIAL FILING	2021-02-26
140218000646	2014-02-18	SURRENDER OF AUTHORITY	2014-02-18
130808002230	2013-08-08	BIENNIAL STATEMENT	2013-07-01
110823002567	2011-08-23	BIENNIAL STATEMENT	2011-07-01
090720002628	2009-07-20	BIENNIAL STATEMENT	2009-07-01
070801002435	2007-08-01	BIENNIAL STATEMENT	2007-07-01
051012002524	2005-10-12	BIENNIAL STATEMENT	2005-07-01
030716002785	2003-07-16	BIENNIAL STATEMENT	2003-07-01
991101002281	1999-11-01	BIENNIAL STATEMENT	1999-07-01
991027000547	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
970715002476	1997-07-15	BIENNIAL STATEMENT	1997-07-01
930920002396	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930326002169	1993-03-26	BIENNIAL STATEMENT	1992-07-01
B731095-3	1989-01-19	CERTIFICATE OF AMENDMENT	1989-01-19
B318795-2	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
A404094-5	1977-05-31	CERTIFICATE OF MERGER	1977-05-31
629476-4	1967-07-19	APPLICATION OF AUTHORITY	1967-07-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State