| Name: | LYNSEY LEE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2003 (21 years ago) |
| Entity Number: | 2971530 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | One Sound Shore Dr Suite 203, c/o The Morgan Group, Greenwich, CT, United States, 06830 |
| Principal Address: | c/o The Morgan Group LLC, One Sound Shore Drive, Suite 203, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Sound Shore Dr Suite 203, c/o The Morgan Group, Greenwich, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| STUART MORGAN | Chief Executive Officer | C/O THE MORGAN GROUP LLC, ONE SOUND SHORE DRIVE, SUITE 203, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 41 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | C/O THE MORGAN GROUP LLC, ONE SOUND SHORE DRIVE, SUITE 203, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-11 | 2023-10-10 | Address | C/O THE MORGAN GROUP LLC, ONE SOUND SHORE DRIVE, STE 203, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2013-10-28 | 2020-09-11 | Address | 41 W PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2011-12-22 | 2013-10-28 | Address | C/O EDWARD FRIEDMAN, ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2011-11-28 | 2011-12-22 | Address | 41 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2011-11-28 | 2023-10-10 | Address | 41 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2011-11-28 | Address | 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002588 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 220928003051 | 2022-09-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 200911000384 | 2020-09-11 | CERTIFICATE OF CHANGE | 2020-09-11 |
| 191120000736 | 2019-11-20 | CERTIFICATE OF AMENDMENT | 2019-11-20 |
| 190926060264 | 2019-09-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 160303006915 | 2016-03-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006115 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111222000721 | 2011-12-22 | CERTIFICATE OF AMENDMENT | 2011-12-22 |
| 111128002445 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 101202000315 | 2010-12-02 | CERTIFICATE OF AMENDMENT | 2010-12-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
