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LEXISNEXIS DOCUMENT SOLUTIONS INC.

Company Details

Name: LEXISNEXIS DOCUMENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2001 (23 years ago) (Companies founded in June 2001)
Date of dissolution: 13 Jun 2023
Entity Number: 2651663
ZIP code: 19808 (Companies in Albany, 19808)
County: Albany
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
RODMAN WARD III Chief Executive Officer 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

DOS Process Agent

Name Role Address
THE CORP. DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-14 Address 251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-14 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2017-06-19 2023-06-09 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2011-06-23 2017-06-19 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2005-08-15 2017-06-19 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2005-08-15 2011-06-23 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2003-08-21 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-17 2005-08-15 Address 801 ADLAI STEVENSON DR, SPRINGFIELD, IL, 62703, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230614001566 2023-06-13 SURRENDER OF AUTHORITY 2023-06-13
230609002394 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210630000337 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190611060077 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170619006088 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150601007124 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006194 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110623002625 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090716002341 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070629002075 2007-06-29 BIENNIAL STATEMENT 2007-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State