LEXINGTON PENSION CONSULTANTS, INC.

Company Details

Name:	LEXINGTON PENSION CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 1996 (28 years ago) (Companies founded in August 1996)
Entity Number:	2054418
ZIP code:	10990 (Companies in Orange, 10990)
County:	Orange
Place of Formation:	Delaware
Address:	199 Kings Highway, #109, Warwick, NY, United States, 10990
Principal Address:	590 ROUTE 579, HAMPTON, NJ, United States, 08827

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	199 Kings Highway, #109, Warwick, NY, United States, 10990

Agent

Name	Role	Address
megan finn	Agent	199 kings highway #109, WARWICK, NY, 10990

Chief Executive Officer

Name	Role	Address
WILLIAM R BURNS	Chief Executive Officer	199 KINGS HIGHWAY, #109, WARWICK, NY, United States, 10990

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	199 KINGS HIGHWAY, #109, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-03-12	Address	199 KINGS HIGHWAY, #109, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-07	Address	199 KINGS HIGHWAY, #109, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-07	Address	888 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Registered Agent)
2024-03-12	2024-03-12	Address	2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-07	Address	2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-06-07	Address	199 Kings Highway, #109, Warwick, NY, 10990, USA (Type of address: Service of Process)
2008-09-11	2024-03-12	Address	2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2002-08-14	2008-09-11	Address	590 ROUTE 579, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2002-08-14	2024-03-12	Address	2078 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1998-08-17	2002-08-14	Address	590 RTE 579, HAMPTON, NJ, 08822, USA (Type of address: Principal Executive Office)
1998-08-17	2002-08-14	Address	590 RTE 579, HAMPTON, NJ, 08822, USA (Type of address: Chief Executive Officer)
1998-08-17	2002-08-14	Address	1 EDGEWATER PLAZA, STE 317, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1996-08-06	1998-08-17	Address	888 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
1996-08-06	2024-03-12	Address	888 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240607003239	2024-05-22	CERTIFICATE OF CHANGE BY ENTITY	2024-05-22
240312003881	2024-03-12	BIENNIAL STATEMENT	2024-03-12
220606002271	2022-06-06	BIENNIAL STATEMENT	2020-08-01
120904002196	2012-09-04	BIENNIAL STATEMENT	2012-08-01
100817002850	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080911002634	2008-09-11	BIENNIAL STATEMENT	2008-08-01
061106002718	2006-11-06	BIENNIAL STATEMENT	2006-08-01
041028002734	2004-10-28	BIENNIAL STATEMENT	2004-08-01
020814002278	2002-08-14	BIENNIAL STATEMENT	2002-08-01
000816002001	2000-08-16	BIENNIAL STATEMENT	2000-08-01
980817002704	1998-08-17	BIENNIAL STATEMENT	1998-08-01
960806000042	1996-08-06	APPLICATION OF AUTHORITY	1996-08-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State