| Name: | LEXINGTON PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1997 (28 years ago) |
| Entity Number: | 2156473 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENT R. NICKLAS | Chief Executive Officer | 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LEXINGTON PARTNERS INC. | DOS Process Agent | 399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2021-06-01 | Address | 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2021-06-01 | Address | 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1999-08-17 | 2017-06-02 | Address | 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-08-17 | 2017-06-02 | Address | 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-03-05 | 1998-08-04 | Name | LEX PARTNERS, INC. |
| 1997-06-24 | 1998-03-05 | Name | LEXINGTON PARTNERS, INC. |
| 1997-06-24 | 2017-06-02 | Address | ATTN: MICHAEL S. NELSON, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060289 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060395 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007293 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007088 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708007485 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002543 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090814002493 | 2009-08-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 070810002764 | 2007-08-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002058 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 050504000905 | 2005-05-04 | ERRONEOUS ENTRY | 2005-05-04 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
