| Name: | LEFKOWITZ FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1978 (47 years ago) |
| Entity Number: | 495386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE FALCONWOOD CORPORATION, 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. STANLEY A LEFKOWITZ | Chief Executive Officer | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-28 | 2018-06-28 | Address | C/O THE FALCONWOOD CORPORATION, 257 PARK AVE SOUTH SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-06-28 | 2018-06-28 | Address | 257 PARK AVE SOUTH SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2016-06-28 | Address | C/O THE FALCONWOOD CORPORATION, 565 FIFTH AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-08-24 | 2016-06-28 | Address | 565 FIFTH AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2014-03-10 | Address | C/O THE FALCONWOOD CORPORATION, 565 FIFTH AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-06-16 | 2014-03-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-06-16 | 1998-08-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061702 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628006239 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 20170222004 | 2017-02-22 | ASSUMED NAME LLC INITIAL FILING | 2017-02-22 |
| 160628002024 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140310000571 | 2014-03-10 | CERTIFICATE OF CHANGE | 2014-03-10 |
| 040621002117 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002612 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002093 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980824002268 | 1998-08-24 | BIENNIAL STATEMENT | 1998-06-01 |
| A494892-4 | 1978-06-16 | CERTIFICATE OF INCORPORATION | 1978-06-16 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
