| Name: | LEXINGTON NATIONAL WARRANTY SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2019 (5 years ago) |
| Entity Number: | 5667970 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-12 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-09 | 2023-12-04 | Address | 11426 YORK ROAD, 2ND FLOOR, COCKEYSVILLE, NY, 21030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002870 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002020 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200612000416 | 2020-06-12 | CERTIFICATE OF CHANGE | 2020-06-12 |
| 191209000029 | 2019-12-09 | APPLICATION OF AUTHORITY | 2019-12-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
