| Name: | 3432 LEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1997 (27 years ago) |
| Entity Number: | 2179220 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547 |
| Address ZIP Code: | 10547 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BOGGI | Chief Executive Officer | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-04 | 2007-08-31 | Address | 3432 LEXINGTON AVE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2001-09-04 | 2007-08-31 | Address | 3432 LEXINGTON AVE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Principal Executive Office) |
| 1999-10-06 | 2001-09-04 | Address | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 1999-10-06 | 2001-09-04 | Address | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-11 | 2007-08-31 | Address | 3432 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002284 | 2013-11-14 | BIENNIAL STATEMENT | 2013-09-01 |
| 090903002216 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002248 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002506 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 031103002726 | 2003-11-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002227 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002572 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911000066 | 1997-09-11 | CERTIFICATE OF INCORPORATION | 1997-09-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
