| Name: | LEX OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1979 (45 years ago) |
| Entity Number: | 569337 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | ATTN: JOSEPH LA SPINA, 9 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELA DINGER | Chief Executive Officer | 123 EAST 75TH STREET / #7B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 123 EAST 75TH STREET / #7B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-08-05 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-09-15 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-06-23 | 2023-07-05 | Address | 123 EAST 75TH STREET / #7B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-06-23 | 2021-09-15 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-06-23 | 2023-07-05 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-12-14 | 2021-06-23 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 123 EAST 75TH STREET / #7B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2021-06-23 | Address | 123 EAST 75TH STREET / #7B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002535 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210914002331 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 210623000053 | 2021-06-23 | CERTIFICATE OF AMENDMENT | 2021-06-23 |
| 201214061126 | 2020-12-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 201214060359 | 2020-12-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 190923002007 | 2019-09-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190116022 | 2019-01-16 | ASSUMED NAME CORP INITIAL FILING | 2019-01-16 |
| 180202006386 | 2018-02-02 | BIENNIAL STATEMENT | 2017-07-01 |
| 130904002138 | 2013-09-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 110815002444 | 2011-08-15 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
