| Name: | SECOND PARK LEX (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1997 (27 years ago) |
| Entity Number: | 2157725 |
| County: | New York |
| Date of dissolution: | 21 Dec 2018 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA DALY | Chief Executive Officer | 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-27 | 2009-06-29 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-27 | 2009-06-29 | Address | C/O ACP, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-01 | 2005-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-09 | 2003-05-01 | Address | ATTN: ROY E. KIEVIT, 400 PARK AVE, SUITE 700, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-07-09 | 2005-09-27 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-07-09 | 2005-09-27 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-30 | 1999-07-09 | Address | 400 PARK AVENUE, SUITE 700, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25678 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000503 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 170614006333 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006161 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618002186 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002249 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002089 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730002401 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050927002098 | 2005-09-27 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
