| Name: | 111 LEX LIQUORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3262254 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 111 LEXINGTON AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAVNIT KUMAR | Chief Executive Officer | 2 MEADOW WOOD LANE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| HAROLD KRAININ, ESQ. | Agent | 880 THIRD AVENUE, FLOOR 9, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114661 | Alcohol sale | 2021-07-21 | 2021-07-21 | 2024-08-31 | 111 LEXINGTON AVENUE, NEW YORK, New York, 10016 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 2 MEADOW WOOD LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2023-08-25 | Address | 2 MEADOW WOOD LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2023-08-25 | Address | 111 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-09-28 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-28 | 2023-08-25 | Address | 880 THIRD AVENUE, FLOOR 9, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-09-28 | 2007-09-24 | Address | 880 THIRD AVENUE, FLOOR 9, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000818 | 2023-08-25 | BIENNIAL STATEMENT | 2021-09-01 |
| 110928002270 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091028002595 | 2009-10-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002505 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 050928000661 | 2005-09-28 | CERTIFICATE OF INCORPORATION | 2005-09-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
