| Name: | LENCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2002 (23 years ago) |
| Entity Number: | 2748319 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 East 80th Street, 6D, New York, NY, United States, 10075 |
| Address ZIP Code: | 10075 |
| Principal Address: | 444 Madison Avenue 3rd floor, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD ZIMMERMAN | Agent | 353 EAST 83 ST., NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| LEONARD ZIMMERMAN | DOS Process Agent | 330 East 80th Street, 6D, New York, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| LEONARD ZIMMERMAN | Chief Executive Officer | 444 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Type | End date |
|---|---|---|
| 31ZI0873658 | CORPORATE BROKER | 2026-06-05 |
| 109935376 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 444 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-03-01 | Address | 330 East 80th Street, 6D, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2023-11-17 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2024-03-01 | Address | 444 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-03-01 | Address | 353 EAST 83 ST., NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-28 | 2023-11-17 | Address | 353 EAST 83 ST., NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2002-03-28 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-28 | 2023-11-17 | Address | 353 EAST 83 ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301051438 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 231117003298 | 2023-11-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 020328000250 | 2002-03-28 | CERTIFICATE OF INCORPORATION | 2002-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
