| Name: | 1719 LEXINGTON AVE. REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1987 (38 years ago) |
| Entity Number: | 1164056 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 511 OLD POST RD, EDISON, NJ, United States, 08817 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELLMAN WU | Chief Executive Officer | 511 OLD POST RD, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 511 OLD POST RD, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-11 | 2005-05-19 | Address | 1 CLARIDGE DR, PH 21, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2005-05-19 | Address | 7 MOTT ST, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-06-11 | 2005-05-19 | Address | 232 W 24TH ST, STE 1E, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-04-20 | 1999-06-11 | Address | 212 CANAL STREET, ROOM 601, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130415006112 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002168 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090602002095 | 2009-06-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002301 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002490 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 010430002293 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990611002322 | 1999-06-11 | BIENNIAL STATEMENT | 1999-04-01 |
| B485684-3 | 1987-04-20 | CERTIFICATE OF INCORPORATION | 1987-04-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
