| Name: | LEXONY INTERNATIONAL (U.S.A.), CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1984 (40 years ago) |
| Entity Number: | 954169 |
| ZIP code: | 11739 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 BIRCHWOOD DRIVE, GREAT RIVER, NY, United States, 11739 |
| Principal Address: | 1603 A ST, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY COSENTINO | Chief Executive Officer | 148 ALLEN BLVD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ROBERT INGENITO | DOS Process Agent | 18 BIRCHWOOD DRIVE, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 2008-11-20 | Address | 65A LIBERTY AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 1995-05-22 | 1996-11-08 | Address | 65A LIBERTY AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1996-11-08 | Address | 148 ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1984-12-10 | 1985-03-04 | Name | LEXXON CORP. |
| 1984-11-01 | 1984-12-10 | Name | LEXXON REALTY CORP. |
| 1984-11-01 | 1995-05-22 | Address | 1162 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081120002795 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002869 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002506 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002402 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001228002509 | 2000-12-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002561 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961108002202 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| 950522002521 | 1995-05-22 | BIENNIAL STATEMENT | 1993-11-01 |
| B198868-2 | 1985-03-04 | CERTIFICATE OF AMENDMENT | 1985-03-04 |
| B170590-2 | 1984-12-10 | CERTIFICATE OF AMENDMENT | 1984-12-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
