| Name: | 353 LEXINGTON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1999 (26 years ago) |
| Entity Number: | 2334001 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Principal Address: | 185 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 185 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JAMES E. SCHWALBE | Chief Executive Officer | C/O HILSON MANAGEMENT CORP, 185 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2015-01-12 | Address | C/O HILSON MANAGEMENT CORP, 185 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103007274 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112007051 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130225002410 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002677 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003196 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002136 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 051215000125 | 2005-12-15 | CERTIFICATE OF AMENDMENT | 2005-12-15 |
| 050203002021 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002097 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 990415000525 | 1999-04-15 | CERTIFICATE OF AMENDMENT | 1999-04-15 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
