| Name: | LEXIN NY 815 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jan 2011 (14 years ago) |
| Entity Number: | 4042216 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NB9MGBAJW6B6 | 2025-03-08 | 815 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 6305, USA | 815 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 6305, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2020-05-06 |
| Entity Start Date | 2017-04-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 721110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUZANNE GARBER |
| Address | 815 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUZANNE GARBER |
| Role | DOSM |
| Address | 815 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006VVLV24LY7YY18 | 4042216 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O C T Corporation System, 111 Eighth Avenue, New York, US-NY, US, 10011 |
| Headquarters | C/O Lexin Capital, LLC, 654 Madison Avenue, Suite 2205, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2017-07-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-07-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4042216 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-01-21 | 2012-07-13 | Name | 815 NY LENDER LLC |
| 2011-01-13 | 2011-01-21 | Name | LEXIN NY 815 LLC |
| 2011-01-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008172 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230118004139 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060380 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190114061482 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170330006243 | 2017-03-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007453 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006175 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 120713000575 | 2012-07-13 | CERTIFICATE OF AMENDMENT | 2012-07-13 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
