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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952 |
Name | Role | Address |
---|---|---|
VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952 |
Name | Role | Address |
---|---|---|
SCOTT METZNER | Chief Executive Officer | C/O JANUS MANAGEMENT INC, 423 WEST 127TH ST, 7THFL, NEW YORK, NY, United States, 10027 |
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) |
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