| Name: | 37 LEXINGTON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Entity Number: | 2241265 |
| ZIP code: | 11565 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O MICHAEL J. CALLAHAN, 37 LEXINGTON AVENUE, MALVERNE, NY, United States, 11565 |
| Principal Address: | 37 LEXINGTON AVE, MALVERNE, NY, United States, 11565 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MICHAEL J. CALLAHAN, 37 LEXINGTON AVENUE, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CALLAHAN | Chief Executive Officer | 37 LEXINGTON AVE, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-30 | 2008-03-20 | Address | 37 LEXINGTON AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2008-03-20 | Address | 37 LEXINGTON AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office) |
| 1998-03-23 | 2008-03-20 | Address | C/O MICHAEL J. CALLAHAN, 37 LEXINGTON AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080320003027 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003336 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 041118000069 | 2004-11-18 | ANNULMENT OF DISSOLUTION | 2004-11-18 |
| DP-1622860 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980323000064 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
