| Name: | LENOX REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1947 (78 years ago) |
| Entity Number: | 79431 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 1100, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 STATE STREET SUITE 1100, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK J LASCH | Chief Executive Officer | C/O DEGRAFF FOY KUNZ & DEVINE, 90 STATE ST, STE 1100, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK J LASCH, ESQ. | DOS Process Agent | 90 STATE STREET, SUITE 1100, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-26 | 2005-04-13 | Address | HOLT-HARRIS & KUNZ, LLP, 90 STATE STREET SUITE 1100, ALBANY, NY, 12207, 1780, USA (Type of address: Chief Executive Officer) |
| 1997-03-20 | 2001-03-26 | Address | FRANK J LASCH, 90 STATE STREET SUITE 1100, ALBANY, NY, 12207, 1780, USA (Type of address: Chief Executive Officer) |
| 1994-06-14 | 2001-03-26 | Address | 90 STATE STREET, SUITE 1100, ALBANY, NY, 12207, 1780, USA (Type of address: Service of Process) |
| 1994-06-14 | 1997-03-20 | Address | % FRANK J. LASCH, 90 STATE STREET, SUITE 1100, ALBANY, NY, 12207, 1780, USA (Type of address: Chief Executive Officer) |
| 1994-06-14 | 2001-03-26 | Address | 90 STATE STREET, SUITE 1100, ALBANY, NY, 12207, 1780, USA (Type of address: Principal Executive Office) |
| 1978-11-09 | 1996-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1949-04-18 | 1978-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1949-04-18 | 1978-11-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1947-03-05 | 1949-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1947-03-05 | 1994-06-14 | Address | 11 NO. PEARL ST., ALBANY, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090220002598 | 2009-02-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003364 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050413002342 | 2005-04-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002610 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002542 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990408002269 | 1999-04-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320002275 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
| 960614000562 | 1996-06-14 | CERTIFICATE OF AMENDMENT | 1996-06-14 |
| 940614002205 | 1994-06-14 | BIENNIAL STATEMENT | 1994-03-01 |
| A919603-2 | 1982-11-12 | ASSUMED NAME CORP INITIAL FILING | 1982-11-12 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
