| Name: | LEXIQUEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351656 |
| County: | New York |
| Date of dissolution: | 11 Apr 2012 |
| Place of Formation: | California |
| Address: | C/O IBM CORPORATION, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | 233 S WACKER DRIVE 11TH FLR, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACK NOONAN | Chief Executive Officer | 233 S WACKER DRIVE 11TH FLR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| PAM MCMINN | DOS Process Agent | C/O IBM CORPORATION, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-04 | 2012-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-04 | 2012-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-05 | 2009-03-02 | Address | 641 LEXINGTON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2009-03-02 | Address | 641 LEXINGTON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2005-02-04 | Address | 641 LEXINGTON AVE. 30TH FLOOR, NEW YORK, NY, 10022, 4503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120411000032 | 2012-04-11 | SURRENDER OF AUTHORITY | 2012-04-11 |
| 090302002833 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 050204000276 | 2005-02-04 | CERTIFICATE OF CHANGE | 2005-02-04 |
| 010605002907 | 2001-06-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990302000861 | 1999-03-02 | APPLICATION OF AUTHORITY | 1999-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
