| Name: | LEXSHARES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511801 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2000000
Share Par Value 0.002
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX doyle | DOS Process Agent | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JAY GREENBERG | Chief Executive Officer | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2025-04-25 | Address | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2025-04-25 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.002 |
| 2023-11-30 | 2025-04-25 | Address | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-03-24 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425001751 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 231130021564 | 2023-11-30 | RESTATED CERTIFICATE | 2023-11-30 |
| 201202061877 | 2020-12-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007362 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160324000656 | 2016-03-24 | CERTIFICATE OF AMENDMENT | 2016-03-24 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
