| Name: | LEXINGTON AVENUE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (23 years ago) |
| Entity Number: | 2777193 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 W 54TH STREET, #8L, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEXINGTON AVENUE SYSTEMS, INC. | DOS Process Agent | 200 W 54TH STREET, #8L, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LI YING CHENG | Chief Executive Officer | 200 W 54TH STREET, #8L, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2014-06-10 | Address | 107 E 63RD STREET, #5A, NEW YORK, NY, 10065, 7347, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-06-10 | Address | 107 E 63RD STREET, #5A, NEW YORK, NY, 10065, 7347, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2014-06-10 | Address | 107 E 63RD STREET, #5A, NEW YORK, NY, 10065, 7347, USA (Type of address: Service of Process) |
| 2004-07-20 | 2012-07-10 | Address | 50 LEXINGTON AVE, STE 19E, NEW YORK, NY, 10010, 2932, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2012-07-10 | Address | 50 LEXINGTON AVE, STE 19E, NEW YORK, NY, 10010, 2932, USA (Type of address: Service of Process) |
| 2004-07-20 | 2012-07-10 | Address | 50 LEXINGTON AVE, STE 19E, NEW YORK, NY, 10010, 2932, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2004-07-20 | Address | 50 LEXINGTON AVE., SUITE 19E, NEW YORK, NY, 10010, 2932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180613006431 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006732 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006223 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120710006424 | 2012-07-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629003123 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002094 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002948 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002003 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611000403 | 2002-06-11 | APPLICATION OF AUTHORITY | 2002-06-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
