LEX & 68TH STREET, LTD.

Company Details

Name:	LEX & 68TH STREET, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number:	2153886
ZIP code:	10065 (Companies in New York, 10065)
County:	New York
Place of Formation:	New York
Address:	925 Lexington Ave, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name	Role	Address
LEX & 68TH STREET, LTD.	DOS Process Agent	925 Lexington Ave, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name	Role	Address
JJEAN-CLAUDE BIGUINE	Chief Executive Officer	925 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	925 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	367 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-06-06	2023-08-15	Address	367 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-06-06	2023-08-15	Address	367 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-02-17	2013-06-06	Address	C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-09	2013-06-06	Address	230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2009-06-09	2011-02-17	Address	230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2009-06-09	2013-06-06	Address	230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2005-08-11	2009-06-09	Address	9564 HARDING AVE, MIAMI SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer)
2003-06-03	2009-06-09	Address	925 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-06-03	2005-08-11	Address	150 WEST 56TH ST, APT 4303, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-06-12	2009-06-09	Address	61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-06-12	2003-06-03	Address	61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-06-12	2003-06-03	Address	C/O JEAN CLAUDE BIQUINE, 61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-17	2001-06-12	Address	ATTN: BURTON K. HAIMES, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-17	2023-08-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
230815003859	2023-08-15	BIENNIAL STATEMENT	2023-06-01
190917060109	2019-09-17	BIENNIAL STATEMENT	2019-06-01
170601006702	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006631	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606006766	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110217000506	2011-02-17	CERTIFICATE OF CHANGE	2011-02-17
090609002672	2009-06-09	BIENNIAL STATEMENT	2009-06-01
050811002586	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030603002889	2003-06-03	BIENNIAL STATEMENT	2003-06-01
010612002106	2001-06-12	BIENNIAL STATEMENT	2001-06-01
970617000403	1997-06-17	CERTIFICATE OF INCORPORATION	1997-06-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-11	No data	925 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
185176	OL VIO	INVOICED	2012-09-14	250	OL - Other Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State