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1745/7 LEXINGTON HOLDING CORP.

Company Details

Name: 1745/7 LEXINGTON HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1998 (26 years ago)
Entity Number: 2267548
County: New York
Place of Formation: New York
Address: 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362
Address ZIP Code: 11362
Principal Address: 54-01 254 ST, LITTLE NECK, NY, United States, 11362
Principal Address ZIP Code: 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUIS A. PEREZ DOS Process Agent 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362

Chief Executive Officer

Name Role Address
LUIS A PEREZ Chief Executive Officer 54-01 254 ST, LITTLE NECK, NY, United States, 11362

History

Start date End date Type Value
1998-06-09 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-09 2014-10-23 Address 1745/7 LEXINGTON, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060241 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006460 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006302 2016-06-02 BIENNIAL STATEMENT 2016-06-01
141023006316 2014-10-23 BIENNIAL STATEMENT 2014-06-01
100713002011 2010-07-13 BIENNIAL STATEMENT 2010-06-01
080724002206 2008-07-24 BIENNIAL STATEMENT 2008-06-01
060714002255 2006-07-14 BIENNIAL STATEMENT 2006-06-01
040715002362 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020530002372 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000627002677 2000-06-27 BIENNIAL STATEMENT 2000-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State