| Name: | LXZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1599973 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O LE COQ SPORTIF, FORSGATE DRIVE, CN #1103, CRANBURY, NJ, United States, 08512 |
| Address: | ATTN:KARL G. HEROLD, ESQ., 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JONES, DAY, REAVIS & POGUE | DOS Process Agent | ATTN:KARL G. HEROLD, ESQ., 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| H. ANDREW GROSS | Chief Executive Officer | C/O LE COQ SPORTIF, FORSGATE DRIVE, CN #1103, CRANBURY, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-31 | 1995-10-24 | Name | L.C.S. AMERICA, INC. |
| 1993-02-19 | 1993-12-31 | Address | ATTN: WILLIAM D. FREEDMAN, ESQ, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-01-02 | 1993-12-31 | Name | LCS ACQUISITION, INC. |
| 1992-01-02 | 1993-02-19 | Address | ATT: TIMOTHY I. KAHLER, ESQ., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574039 | 2001-09-26 | DISSOLUTION BY PROCLAMATION | 2001-09-26 |
| 951204002080 | 1995-12-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 951024000575 | 1995-10-24 | CERTIFICATE OF AMENDMENT | 1995-10-24 |
| 931231000224 | 1993-12-31 | CERTIFICATE OF AMENDMENT | 1993-12-31 |
| 931229000248 | 1993-12-29 | CERTIFICATE OF MERGER | 1993-12-31 |
| 931229000242 | 1993-12-29 | CERTIFICATE OF MERGER | 1993-12-31 |
| 930219002100 | 1993-02-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 920102000214 | 1992-01-02 | CERTIFICATE OF INCORPORATION | 1992-01-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
