| Name: | 1599 LEXINGTON AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1970 (54 years ago) |
| Entity Number: | 292197 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 JERICHO TURNPIKE, 100 JERICHO QUAD #209, AUTHORIZED PERSON, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1599 LEXINGTON AVE. CORP. | DOS Process Agent | 100 JERICHO TURNPIKE, 100 JERICHO QUAD #209, AUTHORIZED PERSON, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CARY WOLF | Chief Executive Officer | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-06-11 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-01 | 2024-06-24 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2016-06-01 | 2024-06-24 | Address | C/O WOLF, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1970-06-25 | 2009-04-17 | Address | 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1970-06-25 | 2023-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003023 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220919001121 | 2022-09-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060955 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629006044 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007430 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 120612006199 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002790 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 090417002586 | 2009-04-17 | BIENNIAL STATEMENT | 2008-06-01 |
| C298506-2 | 2001-02-01 | ASSUMED NAME CORP INITIAL FILING | 2001-02-01 |
| 842682-4 | 1970-06-25 | CERTIFICATE OF INCORPORATION | 1970-06-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
