| Name: | LXS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2000 (25 years ago) |
| Entity Number: | 2495476 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 4601 SIXTH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
| Address: | 4601-6TH AVE, 4601, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE A FERNANDEZ | Chief Executive Officer | 4601 SIXTH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HECTOR MENDEZ | DOS Process Agent | 4601-6TH AVE, 4601, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-02 | 2020-04-01 | Address | 4601-6TH AVENUE, 4601, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2014-04-08 | 2018-04-02 | Address | 4601 SIXTH AVE, 4601, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2006-04-14 | 2014-04-08 | Address | 4601 SIXTH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2004-04-09 | 2006-04-14 | Address | 4601-6TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2006-04-14 | Address | 4601-6TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2002-03-28 | 2004-04-09 | Address | 4601-6TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2006-04-14 | Address | 4601-6TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2000-04-06 | 2002-03-28 | Address | 4601-6TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2000-04-06 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060236 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006792 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006006 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006126 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002462 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003536 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002285 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002328 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409002984 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 031120000654 | 2003-11-20 | CERTIFICATE OF AMENDMENT | 2003-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
