| Name: | LEXTEC COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2004 (21 years ago) |
| Entity Number: | 3000506 |
| ZIP code: | 89118 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5075 W DIABLO DRIVE, SUITE 207, LAS VEGAS, NV, United States, 89118 |
| Principal Address: | 11480 OPAL SPRINGS WAY, LAS VEGAS, NV, United States, 89135 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ADLER, CPA | Agent | 1025 WESTCHESTER AVENUE, WHITEPLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| FRANK PISCO | DOS Process Agent | 5075 W DIABLO DRIVE, SUITE 207, LAS VEGAS, NV, United States, 89118 |
| Name | Role | Address |
|---|---|---|
| FRANK PISCO | Chief Executive Officer | 11480 OPAL SPRINGS WAY, LAS VEGAS, NV, United States, 89135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-16 | 2018-12-31 | Address | 1163 OLD WHITE PLAINS RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2018-12-31 | Address | 1163 OLD WHITE PLAINS RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2004-01-15 | 2018-12-31 | Address | 1163 OLD WHITE PLAINS ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181231002007 | 2018-12-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 131004000576 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 120514002096 | 2012-05-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100305002335 | 2010-03-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125003157 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060616002176 | 2006-06-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115000303 | 2004-01-15 | CERTIFICATE OF INCORPORATION | 2004-01-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
