| Name: | 1801 LEXINGTON REALTY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2015 (10 years ago) |
| Entity Number: | 4773853 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1945 MCGRAW AVENUE, APT 3 H, BRONX, NY, United States, 10462 |
| Principal Address: | 1945 Mcgraw avenue apt 3H, Bronx, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAYRA MERCADO | DOS Process Agent | 1945 MCGRAW AVENUE, APT 3 H, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| OMAYRA MERCADO | Chief Executive Officer | 1945 MCGRAW AVENUE APT 3H, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-12 | 2025-01-15 | Address | 1945 MCGRAW AVENUE, APT 3 H, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2024-12-12 | 2025-01-15 | Address | 1945 MCGRAW AVENUE APT 3H, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-18 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-11 | 2024-12-12 | Address | 1945 MCGRAW AVENUE, APT 3 H, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2015-06-12 | 2021-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-12 | 2016-05-11 | Address | 181 E 161ST STREET SUITE LOBBY, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000612 | 2025-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-14 |
| 241212002831 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 160511000785 | 2016-05-11 | CERTIFICATE OF CHANGE | 2016-05-11 |
| 150612010149 | 2015-06-12 | CERTIFICATE OF INCORPORATION | 2015-06-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
