| 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) (Companies founded in June 1998) |
| Entity Number: | 2267548 |
| ZIP code: | 11362 (Companies in New York, 11362) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 54-01 254 ST, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS A. PEREZ | DOS Process Agent | 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| LUIS A PEREZ | Chief Executive Officer | 54-01 254 ST, LITTLE NECK, NY, United States, 11362 |
| 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) |
| 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
