| Name: | LEXBAY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1988 (36 years ago) |
| Entity Number: | 1307025 |
| County: | Westchester |
| Date of dissolution: | 08 Mar 1993 |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATT:THOMAS J. MALMUD, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %WARSHAW BURSTEIN COHEN ET AL | DOS Process Agent | ATT:THOMAS J. MALMUD, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD RUBEN | Chief Executive Officer | C/O LAWRENCE RUBEN COMPANY, 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930308000290 | 1993-03-08 | CERTIFICATE OF DISSOLUTION | 1993-03-08 |
| 930204002003 | 1993-02-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B707888-5 | 1988-11-17 | CERTIFICATE OF INCORPORATION | 1988-11-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
