| Name: | VANTAS LEXINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) |
| Entity Number: | 1779185 |
| County: | New York |
| Date of dissolution: | 31 Dec 2000 |
| Place of Formation: | New York |
| Principal Address: | 90 PARK AVE, STE 3100, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | C/O VANTAS INCORPORATED, 90 PARK AVE STE 3100, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID W BEALE | DOS Process Agent | C/O VANTAS INCORPORATED, 90 PARK AVE STE 3100, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID W BEALE | Chief Executive Officer | 90 PARK AVE, STE 3100, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 1999-12-09 | Address | 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 1999-12-09 | Address | 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1999-12-09 | Address | 122 E 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1993-12-13 | 1996-06-11 | Address | 26 BROADWAY, SUITE 400, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000682 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-31 |
| 991209002187 | 1999-12-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 990802000690 | 1999-08-02 | CERTIFICATE OF AMENDMENT | 1999-08-02 |
| 960611002638 | 1996-06-11 | BIENNIAL STATEMENT | 1995-12-01 |
| 931213000182 | 1993-12-13 | CERTIFICATE OF INCORPORATION | 1993-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
