| Name: | LEXINGTON AVE. & 42ND ST. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1988 (36 years ago) |
| Entity Number: | 1290856 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: DEAN G YUZEK,ESQ., 250 PARK AVE, NEW YORK, NY, United States, 10177 |
| Principal Address: | C/O STAHL REAL ESTATE CO, 277 PARK AVE, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HUTTON INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI | DOS Process Agent | ATTN: DEAN G YUZEK,ESQ., 250 PARK AVE, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| RICHARD CZAJA ESQ | Chief Executive Officer | C/O STAHL REAL ESTATE CO, 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-22 | 2000-10-04 | Address | ATT: DEAN G. YUZEK, ESQ., 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1993-10-01 | 2000-10-04 | Address | % STAHL PARK AVE CO, 277 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 2000-10-04 | Address | % STAHL PARK AVE CO, 277 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-10-23 | 1994-07-22 | Address | ATTENTION: DEAN G. YUZEK, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1988-09-12 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1988-09-12 | 1991-10-23 | Address | ET AL., ATT D.C. WALDEN, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121127002006 | 2012-11-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002824 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 080930003090 | 2008-09-30 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002573 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041008002168 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002320 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 001004002681 | 2000-10-04 | BIENNIAL STATEMENT | 2000-09-01 |
| 960916002033 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 940722000138 | 1994-07-22 | CERTIFICATE OF CHANGE | 1994-07-22 |
| 931001002445 | 1993-10-01 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
