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LYXOR ASSET MANAGEMENT INC.

Company Details

Name: LYXOR ASSET MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution: 14 Dec 2023
Entity Number: 2457707
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Principal Address: 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10020
Address: 320 park avenue, 7th floor, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 320 park avenue, 7th floor, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANDREW DABINETT Chief Executive Officer 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-01-02 2023-12-15 Address 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-01-02 2023-12-15 Address 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-01-03 2020-01-02 Address 1251 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-03-03 2020-01-02 Address 1251 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-03-03 2018-01-03 Address 1251 AVE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-03-03 2018-01-03 Address 1251 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-04-03 2016-03-03 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-02-02 2014-04-03 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-11-06 2010-02-02 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231215001095 2023-12-14 SURRENDER OF AUTHORITY 2023-12-14
220113001187 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200102060531 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180103007619 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160303007413 2016-03-03 BIENNIAL STATEMENT 2016-01-01
140403002073 2014-04-03 BIENNIAL STATEMENT 2014-01-01
120213002351 2012-02-13 BIENNIAL STATEMENT 2012-01-01
100202002390 2010-02-02 BIENNIAL STATEMENT 2010-01-01
090918000564 2009-09-18 CERTIFICATE OF AMENDMENT 2009-09-18
081106002976 2008-11-06 BIENNIAL STATEMENT 2008-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State