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LEXPAR II CORP.

Company Details

Name: LEXPAR II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1993 (32 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1704353
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
INTEGRATED RESOURCES, INC. DOS Process Agent 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD A.OPPENHEIM Chief Executive Officer 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1995-03-13 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-22 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-22 1994-03-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526179 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
970411000963 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
950313000761 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940321002933 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930222000157 1993-02-22 APPLICATION OF AUTHORITY 1993-02-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State