| Name: | LEXENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 01 Oct 2014 |
| Entity Number: | 2273223 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXENT, INC. 401(K) PLAN | 2009 | 133990223 | 2010-09-08 | LEXENT, INC. | 111 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133990223 |
| Plan administrator’s name | LEXENT, INC. |
| Plan administrator’s address | 90 WHITE STREET, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2129810700 |
Number of participants as of the end of the plan year
| Active participants | 32 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 46 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 78 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | BRIAN SCHUETTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 2129810700 |
| Plan sponsor’s mailing address | 90 WHITE STREET, NEW YORK, NY, 10013 |
| Plan sponsor’s address | 90 WHITE STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133990223 |
| Plan administrator’s name | LEXENT, INC. |
| Plan administrator’s address | 90 WHITE STREET, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2129810700 |
Number of participants as of the end of the plan year
| Active participants | 32 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 46 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 78 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | BRIAN SCHUETTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT SHANAHAN` | Chief Executive Officer | 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-16 | 2013-07-25 | Address | 90 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-07-16 | 2012-06-21 | Address | 90 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-07-16 | 2013-07-25 | Address | 90 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-07-16 | Address | 88 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-06-05 | 2008-07-16 | Address | 88 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-07-16 | Address | 88 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2004-09-23 | 2006-06-05 | Address | 30-40 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2004-09-23 | 2006-06-05 | Address | 30-40 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140925000199 | 2014-09-25 | CERTIFICATE OF MERGER | 2014-10-01 |
| 140602006891 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 130725006144 | 2013-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 120621000741 | 2012-06-21 | CERTIFICATE OF CHANGE | 2012-06-21 |
| 080716002740 | 2008-07-16 | AMENDMENT TO BIENNIAL STATEMENT | 2008-06-01 |
| 080716000748 | 2008-07-16 | CERTIFICATE OF CHANGE | 2008-07-16 |
| 080701002359 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002393 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
