Home Page
Counties
New York
44720
LEXINGTON RUBBER GROUP, INC.

LEXINGTON RUBBER GROUP, INC.

Company Details

Name:	LEXINGTON RUBBER GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 May 1989 (36 years ago)
Date of dissolution:	23 Nov 2012
Entity Number:	1350532
ZIP code:	44720
County:	New York
Place of Formation:	Delaware
Address:	3565 HIGHLAND PARK ST. NW, NORTH CANTON, OH, United States, 44720
Principal Address:	3565 HIGHLAND PARK ST NW, NORTH CANTON, OH, United States, 44720

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3565 HIGHLAND PARK ST. NW, NORTH CANTON, OH, United States, 44720

Chief Executive Officer

Name	Role	Address
DENNIS J WELHOUSE	Chief Executive Officer	3565 HIGHLAND PARK ST NW, NORTH CANTON, OH, United States, 44720

History

Start date	End date	Type	Value
2007-08-01	2011-06-03	Address	800 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-06-03	Address	800 THIRD AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-08-03	2012-11-23	Address	ATTN: RICHARD F LAGAN JR ESQ, 437 MADISON AVE, NEW YORK, NY, 10022, 7001, USA (Type of address: Service of Process)
2005-08-03	2007-08-01	Address	40 EAST 52ND ST, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-08-03	2007-08-01	Address	40 EAST 52ND ST, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-14	2005-08-03	Address	ATTN: RICHARD F LAGAN JR ESQ, 437 MADISON AVE, NEW YORK, NY, 10022, 7001, USA (Type of address: Service of Process)
1999-06-14	2005-08-03	Address	767 3RD AVE, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-06-14	2001-06-14	Address	ATTN RICHARD F LAGAN JR ESQ, 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-17	1999-06-14	Address	ATTN: RICHARD F. LAGAN, JR.ESQ, 30 ROCKEFELLER PLAZA 37TH FLR, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1992-12-17	1999-06-14	Address	767 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-12-17	2005-08-03	Address	767 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1989-05-08	1992-12-17	Address	RICHARD F. LANGAN JR ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121123000031	2012-11-23	SURRENDER OF AUTHORITY	2012-11-23
110603002799	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090508002025	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070801002430	2007-08-01	BIENNIAL STATEMENT	2007-05-01
050803002377	2005-08-03	BIENNIAL STATEMENT	2005-05-01
030603002582	2003-06-03	BIENNIAL STATEMENT	2003-05-01
010614002417	2001-06-14	BIENNIAL STATEMENT	2001-05-01
990614002191	1999-06-14	BIENNIAL STATEMENT	1999-05-01
990405000135	1999-04-05	CERTIFICATE OF AMENDMENT	1999-04-05
970602002648	1997-06-02	BIENNIAL STATEMENT	1997-05-01
930921003379	1993-09-21	BIENNIAL STATEMENT	1993-05-01
921217002706	1992-12-17	BIENNIAL STATEMENT	1992-05-01
C007704-5	1989-05-08	APPLICATION OF AUTHORITY	1989-05-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State