| Name: | 425 LEXINGTON LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Sep 1995 (29 years ago) |
| Date of dissolution: | 13 Nov 2007 |
| Entity Number: | 1958264 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GERARD V HANNON ESQ, 1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O BAKER & MCKENZIE | DOS Process Agent | ATTN GERARD V HANNON ESQ, 1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-25 | 2000-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-25 | 2005-11-17 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process) |
| 1995-09-21 | 1997-11-25 | Address | 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071113000391 | 2007-11-13 | ARTICLES OF DISSOLUTION | 2007-11-13 |
| 070918002880 | 2007-09-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002404 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 031002002088 | 2003-10-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002149 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 000225002073 | 2000-02-25 | BIENNIAL STATEMENT | 1999-09-01 |
| 000103000098 | 2000-01-03 | CERTIFICATE OF CHANGE | 2000-01-03 |
| 980413000338 | 1998-04-13 | AFFIDAVIT OF PUBLICATION | 1998-04-13 |
| 980413000342 | 1998-04-13 | AFFIDAVIT OF PUBLICATION | 1998-04-13 |
| 971125000590 | 1997-11-25 | CERTIFICATE OF CANCELLATION | 1997-11-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
