| Name: | 773 LEXINGTON, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1997 (27 years ago) |
| Entity Number: | 2205736 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 EAST 43RD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMIGRANT BANK | DOS Process Agent | 6 EAST 43RD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS J MCCLINTOCK | Chief Executive Officer | 6 EAST 43RD STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-02 | 2016-09-12 | Address | ATTN: DANIEL C. HICKEY, 6 E. 43RD ST, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-14 | 2016-09-12 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2016-09-12 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 2002-10-02 | Address | 6 EAST 43RD STREET, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912002016 | 2016-09-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 021002002319 | 2002-10-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000214002160 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205000634 | 1997-12-05 | CERTIFICATE OF INCORPORATION | 1997-12-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
