| Name: | LEXCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Entity Number: | 1869679 |
| ZIP code: | 03870 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CALHAU, 1681 OCEAN BLVD, RYE, NH, United States, 03870 |
| Principal Address: | CALHAU, 1681 OCEAN BLVD, RYE, NH, United States, 03870 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIA M MOURA | Chief Executive Officer | CALHAU, 1681 OCEAN BLVD, RYE, NH, United States, 03870 |
| Name | Role | Address |
|---|---|---|
| LEXCO, INC. | DOS Process Agent | C/O CALHAU, 1681 OCEAN BLVD, RYE, NH, United States, 03870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | CALHAU, 1681 OCEAN BLVD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-03-11 | Address | C/O CALHAU, 1681 OCEAN BLVD, RYE, NH, 03870, USA (Type of address: Service of Process) |
| 2018-11-14 | 2020-11-13 | Address | C/O CALHAU, 1681 OCEAN BLVD, RYE, NH, 03870, USA (Type of address: Service of Process) |
| 2014-11-13 | 2018-11-14 | Address | CALHAU, 1681 OCEAN BLVD, RYE, NH, 03870, USA (Type of address: Service of Process) |
| 2014-11-13 | 2024-03-11 | Address | CALHAU, 1681 OCEAN BLVD, RYE, NH, 03870, USA (Type of address: Chief Executive Officer) |
| 2012-11-19 | 2014-11-13 | Address | 17 JASONS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2012-11-19 | 2014-11-13 | Address | 17 JASONS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2012-11-19 | 2014-11-13 | Address | 17 JASONS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2008-11-24 | 2012-11-19 | Address | C/O LUCIA M MOURA, 167 LEXINGTON AVE STE #200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-10-24 | 2012-11-19 | Address | 167 LEXINGTON AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311003070 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 201113060179 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006263 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161207006918 | 2016-12-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006410 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002043 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101213002144 | 2010-12-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124003114 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002544 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002812 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
