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1635 LEX REALTY CORP.

Company Details

Name: 1635 LEX REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1991 (34 years ago)
Entity Number: 1542337
County: New York
Place of Formation: New York
Address: 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, United States, 11514
Address ZIP Code: 11514
Principal Address: C/O MUND & MCDONALD PLLC, 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, United States, 11514
Principal Address ZIP Code: 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRISTOPHER D. MCDONALD, ESQ. DOS Process Agent 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name Role Address
EURIPIDES REYNOSO Chief Executive Officer C/O MUND & MCDONALD PLLC, 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
2019-05-28 2021-04-05 Address C/O MITCHELL MUND, ESQ., 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2019-05-28 2021-04-05 Address 55 CHERRY LANE, SUITE 101, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2015-09-25 2019-05-28 Address 1635 LEXINGTON AVENUE, UNIT C, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2015-09-25 2019-05-28 Address 7000 BOULEVARD EAST, APT 19D, GUTTENBERG, NJ, 07093, USA (Type of address: Chief Executive Officer)
2012-09-24 2015-09-25 Address 12 BAKER COURT, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)
2012-09-24 2019-05-28 Address 100-15 QUEENS BLVD, STE 1, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2012-09-24 2015-09-25 Address 12 BAKER COURT, LITTLE FERRY, NJ, 07643, USA (Type of address: Principal Executive Office)
1991-04-23 2012-09-24 Address 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405061184 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190528060386 2019-05-28 BIENNIAL STATEMENT 2019-04-01
170404006912 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150925006128 2015-09-25 BIENNIAL STATEMENT 2015-04-01
130419002340 2013-04-19 BIENNIAL STATEMENT 2013-04-01
120924002356 2012-09-24 BIENNIAL STATEMENT 2011-04-01
910423000362 1991-04-23 CERTIFICATE OF INCORPORATION 1991-04-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State