| Name: | 205/215 LEXINGTON PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 14 Apr 1999 |
| Branch of: | 205/215 LEXINGTON PARTNERS, INC. (Company Number LLC_03805158) (Illinois) |
| Entity Number: | 1877911 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2355 WAUKEGAN RD, SUITE A200, BANNOCKBURN, IL, United States, 60015 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS E MEADOR | Chief Executive Officer | 2355 WAUKEGAN RD, SUITE A200, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-01-03 | 1999-01-29 | Address | 2355 WAUKEGAN RD, SUITE A200, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 1999-01-29 | Address | 2355 WAUKEGAN RD, SUITE A200, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-06 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-21 | 1995-04-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-21 | 1995-04-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990414000046 | 1999-04-14 | CERTIFICATE OF TERMINATION | 1999-04-14 |
| 990129002196 | 1999-01-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970428000344 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970103002030 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 950406000240 | 1995-04-06 | CERTIFICATE OF CHANGE | 1995-04-06 |
| 941221000397 | 1994-12-21 | APPLICATION OF AUTHORITY | 1994-12-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
