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10005
LENOX OF DELAWARE

LENOX OF DELAWARE

Company Details

Name:	LENOX OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2009 (16 years ago)
Entity Number:	3785964
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	LENOX CORPORATION
Fictitious Name:	LENOX OF DELAWARE
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1414 Radcliffe Street, BRISTOL, PA, United States, 19007

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEVE BARAM	Chief Executive Officer	1414 RADCLIFFE STREET, BRISTOL, PA, United States, 19007

DOS Process Agent

Name	Role	Address
LENOX CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2023-03-20	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-20	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-20	2023-03-20	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2023-03-20	2025-03-20	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2021-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2023-03-20	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-07	2019-03-07	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Chief Executive Officer)
2011-04-15	2019-03-07	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Principal Executive Office)
2011-04-15	2017-04-07	Address	1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Chief Executive Officer)
2009-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-13	2009-06-11	Name	LDG-DELAWARE OPCO, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250320000931	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230320002903	2023-03-20	BIENNIAL STATEMENT	2023-03-01
210318060572	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190307060937	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-51798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51799	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170407006265	2017-04-07	BIENNIAL STATEMENT	2017-03-01
150323002021	2015-03-23	BIENNIAL STATEMENT	2015-03-01
150226006122	2015-02-26	BIENNIAL STATEMENT	2013-03-01
110415002429	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090611000451	2009-06-11	CERTIFICATE OF AMENDMENT	2009-06-11
090313000630	2009-03-13	APPLICATION OF AUTHORITY	2009-03-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State