| Name: | LYNXMEAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Apr 2005 |
| Entity Number: | 827353 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 804 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 331 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ETRA & ETRA | DOS Process Agent | 331 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ETTEDGUI | Chief Executive Officer | 804 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-02 | 1999-03-29 | Address | 331 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-09-30 | 1994-06-02 | Address | 331 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-03-10 | 1993-09-30 | Address | 655 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050401000978 | 2005-04-01 | CERTIFICATE OF MERGER | 2005-04-01 |
| 990329002308 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 940602002035 | 1994-06-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 930930003080 | 1993-09-30 | BIENNIAL STATEMENT | 1993-03-01 |
| A958657-3 | 1983-03-10 | CERTIFICATE OF INCORPORATION | 1983-03-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
