| Name: | LEXTON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1348223 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, STE 2700, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN RILEY CO INC | DOS Process Agent | 1 ROCKEFELLER PLAZA, STE 2700, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALLEN J RILEY | Chief Executive Officer | 1 ROCKEFELLER PLAZA, STE 2700, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-02 | 2003-04-22 | Address | 22 WEST 38 ST #1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-07-02 | 2003-04-22 | Address | ONE ROCKEFELLER PLAZA #2700, NEW YORK, NY, 10020, 2141, USA (Type of address: Chief Executive Officer) |
| 1999-07-02 | 2003-04-22 | Address | ONE ROCKEFELLER PLAZA #2700, NEW YORK, NY, 10020, 2141, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-07-02 | Address | 300 PARK AVE, 2320, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-07-02 | Address | ATTN GEORGE J NOUMAIR, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1994-05-25 | 1999-07-02 | Address | 300 PARK AVENUE #2320, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 1997-04-29 | Address | ATTN: GEORGE J. NOUMAIR, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1994-05-25 | 1997-04-29 | Address | 300 PARK AVENUE #2320, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-04-28 | 1994-05-25 | Address | ATT:GEORGE J. NOUMAIR, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1809000 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030422002136 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002106 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990702002367 | 1999-07-02 | BIENNIAL STATEMENT | 1999-04-01 |
| 970429002066 | 1997-04-29 | BIENNIAL STATEMENT | 1997-04-01 |
| 940914000121 | 1994-09-14 | CERTIFICATE OF AMENDMENT | 1994-09-14 |
| 940525002120 | 1994-05-25 | BIENNIAL STATEMENT | 1993-04-01 |
| C004496-4 | 1989-04-28 | CERTIFICATE OF INCORPORATION | 1989-04-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
