| Name: | LEXINGTON AVENUE MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1988 (36 years ago) |
| Entity Number: | 1271528 |
| County: | Nassau |
| Date of dissolution: | 23 Sep 1998 |
| Place of Formation: | New York |
| Address: | 1 MILL POND LANE, LATTINGTOWN, NY, United States, 11567 |
| Address ZIP Code: | |
| Principal Address: | 1 MILL POND LANE, LATTINGTOWN, NY, United States, 11560 |
| Principal Address ZIP Code: | 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS SUH | Chief Executive Officer | 1 MILL POND LANE, LATTINGTOWN, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MILL POND LANE, LATTINGTOWN, NY, United States, 11567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-06-21 | 1993-07-28 | Address | 1 MILL POND LANE, LATTINGTOWN, NY, 11567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1385963 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930728002017 | 1993-07-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930122002091 | 1993-01-22 | BIENNIAL STATEMENT | 1992-06-01 |
| B654607-3 | 1988-06-21 | CERTIFICATE OF INCORPORATION | 1988-06-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
