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1791 LEX CORPORATION

Company Details

Name: 1791 LEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1993 (32 years ago) (Companies founded in May 1993)
Entity Number: 1728001
ZIP code: 10952 (Companies in New York, 10952)
County: New York
Place of Formation: New York
Address: 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952
Principal Address: 423 W 127TH ST, 7TH FL, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
SCOTT METZNER Chief Executive Officer C/O JANUS MANAGEMENT INC, 423 WEST 127TH ST, 7THFL, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2013-02-12 2013-05-24 Address 25 ROBERT PITT DR, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2012-02-01 2013-02-12 Address P.O. BOX 1795, MANHATTANVILE STA, NY, 10027, USA (Type of address: Service of Process)
2009-04-23 2021-05-03 Address C/O JANUS MANAGEMENT INC, 459 COLUBMUS AVE #514, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2007-05-29 2009-04-23 Address C/O JANUS MANAGEMENT INC, 459 COLUBMUS AVE #514, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2003-05-08 2007-05-29 Address C/O JANUS MANAGEMENT INC, 2472 BROADWAY, STE 364, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2003-05-08 2013-02-12 Address 20 WEST 77TH STREET, #2A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2003-05-08 2012-02-01 Address 20 WEST 77TH STREET, #2A, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2001-05-11 2003-05-08 Address C/O JANUS MANAGEMENT INC., 2472 BROADWAY, SUITE 364, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-05-19 2001-05-11 Address C/O JANUS MANAGEMENT INC, 730 COLUMBUS AVE STE 183, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1995-10-02 2003-05-08 Address 200 WEST 86TH ST #4D, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210503061560 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200821060072 2020-08-21 BIENNIAL STATEMENT 2019-05-01
160726006167 2016-07-26 BIENNIAL STATEMENT 2015-05-01
130524002050 2013-05-24 BIENNIAL STATEMENT 2013-05-01
130212002271 2013-02-12 BIENNIAL STATEMENT 2011-05-01
120201001076 2012-02-01 CERTIFICATE OF CHANGE 2012-02-01
090423002816 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070529002332 2007-05-29 BIENNIAL STATEMENT 2007-05-01
030508002214 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010511002362 2001-05-11 BIENNIAL STATEMENT 2001-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State