| Name: | TST 405 LEXINGTON GP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 24 Dec 2020 |
| Entity Number: | 2635150 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I. SPEYER | Chief Executive Officer | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-01 | 2007-05-29 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-05-15 | 2005-08-01 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-05-15 | 2005-08-01 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-05-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2003-05-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-03 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-03 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201224000107 | 2020-12-24 | CERTIFICATE OF TERMINATION | 2020-12-24 |
| 200507061186 | 2020-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 190613002020 | 2019-06-13 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-87652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170511002066 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520002006 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604002330 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 120515002631 | 2012-05-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 090708002821 | 2009-07-08 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
