| Name: | 943 LEXINGTON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1922 (102 years ago) (Companies founded in June 1922) |
| Entity Number: | 17517 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 5900
Type CAP
| Name | Role | Address |
|---|---|---|
| KIM KELLY | Chief Executive Officer | 131 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS | DOS Process Agent | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-29 | 2020-11-16 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-06-30 | 2010-06-29 | Address | 131 EAST 69TH STREET, PHA, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-06-30 | 2010-06-29 | Address | ATTN: ROBERT PINCUS, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process) |
| 2008-06-30 | 2010-06-29 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Principal Executive Office) |
| 2006-07-18 | 2008-06-30 | Address | DAVID SHIELDS, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2006-07-18 | Address | DAVID SHIELDS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2008-06-30 | Address | ATTN: ROBERT PINCUS, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2008-06-30 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1998-06-25 | 2000-06-13 | Address | ATT: JOHN CARPENTIERI, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2000-06-13 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201116060042 | 2020-11-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180627002048 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160701002037 | 2016-07-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 141009002028 | 2014-10-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120731002313 | 2012-07-31 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629003070 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002071 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060718002465 | 2006-07-18 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002746 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002419 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
