LEMCON INC.
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| Name: | LEMCON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2016 (9 years ago) |
| Date of dissolution: | 19 Feb 2025 |
| Entity Number: | 5040668 |
| ZIP code: | 10150 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Baurstrasse 40, Zurich, Switzerland, 75056 |
| Address: | 909 3rd avenue unit 266, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 909 3rd avenue unit 266, NEW YORK, NY, United States, 10150 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JUAN M ARIMANY | Chief Executive Officer | 909 3RD AVENUE UNIT 266, NEW YORK, NY, United States, 10150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 301 LEORA LANE, SUITE 430, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-02-20 | Address | 909 3RD AVENUE UNIT 266, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 301 LEORA LANE, SUITE 430, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2025-02-20 | Address | 909 3RD AVENUE UNIT 266, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2025-02-20 | Address | 301 LEORA LANE, SUITE 430, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220000310 | 2025-02-19 | SURRENDER OF AUTHORITY | 2025-02-19 |
| 241111000032 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221101001266 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220920003613 | 2022-09-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 201228000153 | 2020-12-28 | CERTIFICATE OF AMENDMENT | 2020-12-28 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State