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KDI LEXINGTON INC.

Company Details

Name: KDI LEXINGTON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 2009 (15 years ago)
Date of dissolution: 04 Oct 2021
Entity Number: 3871270
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: c/o MPA32 Inc., 114 East 32nd Street, New York, NY, United States, 10016
Principal Address: c/o MPA32 Inc., 114 East 32nd Street, New Yor, NY, United States, 10016

DOS Process Agent

Name Role Address
KDI LEXINGTON INC. DOS Process Agent c/o MPA32 Inc., 114 East 32nd Street, New York, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ENVER KAGAN GURSEL Chief Executive Officer C/O MPA32 INC., 114 EAST 32ND STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2021-10-05 2021-10-05 Address 43-10 11TH STREET,, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-03-15 2021-10-05 Address 80 STATE STREET,, UNIT 46, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-03-15 2021-10-05 Address 43-10 11TH STREET,, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2013-10-30 2019-03-15 Address 80 STATE STREET, UNIT 46, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-12-01 2019-03-15 Address C/O MARMARA, 301 EAST 94TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2011-12-01 2019-03-15 Address C/O MARMACA, 301 EAST 94TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2009-10-26 2013-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211005000438 2021-10-04 CERTIFICATE OF TERMINATION 2021-10-04
210921001906 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190315002035 2019-03-15 BIENNIAL STATEMENT 2017-10-01
131030006147 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111201002009 2011-12-01 BIENNIAL STATEMENT 2011-10-01
091026000251 2009-10-26 APPLICATION OF AUTHORITY 2009-10-26

Date of last update: 17 Jan 2025

Sources: New York Secretary of State