| Name: | 974 LEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1582128 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 108 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Address: | 667 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC GARSON | Chief Executive Officer | 108 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O MR GARY W GARSON | DOS Process Agent | 667 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-30 | 1999-10-26 | Address | 108 WEST 39TH STREET 14TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 1999-10-26 | Address | 108 WEST 39TH STREET 14TH FL., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1991-10-15 | 2001-10-02 | Address | 667 MADISON AVENUE, EIGHTH FL., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747514 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030926002711 | 2003-09-26 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002514 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002682 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 931130002294 | 1993-11-30 | BIENNIAL STATEMENT | 1993-10-01 |
| 911015000127 | 1991-10-15 | CERTIFICATE OF INCORPORATION | 1991-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
