| Name: | 1011 LEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2006 (19 years ago) |
| Entity Number: | 3343164 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 E 110th St, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-861-4390
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1011 LEX INC., FLORIDA | F22000004769 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WALTER | DOS Process Agent | 401 E 110th St, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WALTER | Chief Executive Officer | 401 E 110TH ST, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334071-DCA | Active | Business | 2013-06-04 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2012-06-14 | Address | 1011 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-05-02 | 2012-06-14 | Address | 1011 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-04-03 | 2012-06-14 | Address | 1011 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726002743 | 2022-07-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 190422060077 | 2019-04-22 | BIENNIAL STATEMENT | 2018-04-01 |
| 140709002166 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002151 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 080502002450 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060403000618 | 2006-04-03 | CERTIFICATE OF INCORPORATION | 2006-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-22 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-26 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-28 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 1011 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-08-07 | 2018-08-24 | Misrepresentation | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3349308 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3048333 | RENEWAL | INVOICED | 2019-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2729083 | LL VIO | CREDITED | 2018-01-16 | 500 | LL - License Violation |
| 2642211 | RENEWAL | INVOICED | 2017-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2101761 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1648053 | INTEREST | INVOICED | 2014-04-10 | 24.5 | Interest Payment |
| 1615534 | INTEREST | INVOICED | 2014-03-10 | 49 | Interest Payment |
| 1586821 | INTEREST | INVOICED | 2014-02-10 | 73.5 | Interest Payment |
| 1554378 | PL VIO | INVOICED | 2014-01-08 | 9800 | PL - Padlock Violation |
| 211678 | LL VIO | INVOICED | 2013-08-01 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-15 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | 1 |
| 2017-12-15 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731288303 | 2021-01-31 | 0235 | PPS | 338 Oakford St, West Hempstead, NY, 11552-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
