| Name: | LENOX PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1991 (34 years ago) |
| Entity Number: | 1542924 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 79 SYOSSET CIRCLE, SYOSSET, NY, United States, 11791 |
| Principal Address ZIP Code: | 11791 |
| Address: | 4004 Jerusalem Ave., Seaford, NY, United States, 11783 |
| Address ZIP Code: | 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LENOX PLAZA, INC. | DOS Process Agent | 4004 Jerusalem Ave., Seaford, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| SAEED AHMED | Chief Executive Officer | 79 SYOSSET CIRCLE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 79 SYOSSET CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2024-05-09 | Address | 79 SYOSSET CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2020-04-23 | 2024-05-09 | Address | 79 SYOSSET CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2020-04-23 | Address | C/O SAEED AHMED, 6 CLEARMEADOW LANE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1999-06-23 | 2020-04-23 | Address | 6 CLEARMEADOW LANE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1999-06-23 | Address | 46 RED BROOK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 2020-04-23 | Address | 6 CLEARMEADOW LANE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1991-04-25 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-04-25 | 1999-06-23 | Address | 46 RED BROOK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003964 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 200423060409 | 2020-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 001030000582 | 2000-10-30 | CERTIFICATE OF MERGER | 2000-10-30 |
| 990623002360 | 1999-06-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416002464 | 1997-04-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 000045000434 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921106002088 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| 910425000054 | 1991-04-25 | CERTIFICATE OF INCORPORATION | 1991-04-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
