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NORTH AMERICAN VENTURES AT 23 LEXINGTON INC.

Company Details

Name: NORTH AMERICAN VENTURES AT 23 LEXINGTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2004 (21 years ago)
Entity Number: 3017584
County: New York
Place of Formation: New York
Address: 89 WINDING RIDGE ROAD, WHITE PLAINS, NY, United States, 10603
Address ZIP Code: 10603
Principal Address: 127 E 23RD ST, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89 WINDING RIDGE ROAD, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
REKHA CHANNAGIRI Chief Executive Officer 127 E 23RD ST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2008-02-22 2010-03-12 Address 1593 1ST AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2006-03-15 2008-02-22 Address 1593 18TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2006-03-15 2010-03-12 Address 1593 1ST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120629002090 2012-06-29 BIENNIAL STATEMENT 2012-02-01
100312002356 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080222003162 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060315003027 2006-03-15 BIENNIAL STATEMENT 2006-02-01
040225000088 2004-02-25 CERTIFICATE OF INCORPORATION 2004-02-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State