| Name: | LENOX SALES OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1998 (27 years ago) |
| Entity Number: | 2255477 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | LENOX SALES, INC. |
| Fictitious Name: | LENOX SALES OF MINNESOTA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6436 CITY WEST PKWY, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC PFEFFERLE | Chief Executive Officer | 1414 RADCLIFFE ST, BRISTOL, PA, United States, 19007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-18 | 2008-07-22 | Address | 6436 CITY WEST PKWY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-01 | 2007-02-16 | Name | DEPARTMENT 56 SALES, INC. |
| 1998-05-01 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-01 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27201 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080722002721 | 2008-07-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 070216000204 | 2007-02-16 | CERTIFICATE OF AMENDMENT | 2007-02-16 |
| 060605002379 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002232 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002638 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002451 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 991115000300 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980501000756 | 1998-05-01 | APPLICATION OF AUTHORITY | 1998-05-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
