| Name: | LEXINGTON WHO'S WHO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2251215 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 300 GARDEN CITY PLAZA, SUITE 430, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEXINGTON WHO'S WHO, INC., FLORIDA | F00000003130 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 GARDEN CITY PLAZA, SUITE 430, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RANDY NAROD | Chief Executive Officer | 300 GARDEN CITY PLAZA, SUITE 430, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-30 | 1998-12-11 | Name | KENSINGTON WHO'S WHO, INC. |
| 1998-04-20 | 1998-07-30 | Name | WHO'S WHO AMONG AMERICAS LEADERS, INC. |
| 1998-04-20 | 2000-06-13 | Address | 3351 WOODWARD STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1763120 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 000613002608 | 2000-06-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 981211000141 | 1998-12-11 | CERTIFICATE OF AMENDMENT | 1998-12-11 |
| 980730000316 | 1998-07-30 | CERTIFICATE OF AMENDMENT | 1998-07-30 |
| 980420000611 | 1998-04-20 | CERTIFICATE OF INCORPORATION | 1998-04-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
