| Name: | PQ LEXINGTON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (25 years ago) |
| Entity Number: | 2448213 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU RAMIREZ | Chief Executive Officer | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-02 | Address | 50 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-04-23 | 2017-12-04 | Address | 644 BROADWAY APT 4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-01-14 | 2017-12-04 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2010-07-27 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-01-14 | 2015-04-23 | Address | 434 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-04-19 | 2008-01-14 | Address | 100 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-04-19 | 2008-01-14 | Address | LEPAIN AVOTIDIEN, 100 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-04-19 | 2008-01-14 | Address | 100 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-12-09 | 2002-04-19 | Address | ATTN: PRESIDENT 1131 MADISON, AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061137 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006628 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006483 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150423002030 | 2015-04-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 100727001038 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 080114003486 | 2008-01-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002969 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002643 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 020419002798 | 2002-04-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 991209000642 | 1999-12-09 | APPLICATION OF AUTHORITY | 1999-12-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
