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303 LEXINGTON AVENUE CO., LLC

Company Details

Name: 303 LEXINGTON AVENUE CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Dec 2005 (19 years ago)
Entity Number: 3296563
County: New York
Date of dissolution: 18 Nov 2022
Place of Formation: Delaware
Address: C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ATTN: TOM FELDERMAN DOS Process Agent C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2021-06-16 2022-11-19 Address C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-21 2021-06-16 Address C/O DENIHAN HOSPITALITY GROUP, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2010-07-19 2016-01-21 Address DENLHAN HOSPITALITY GROUP, 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2007-05-23 2010-07-19 Address 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-12-23 2005-12-23 Name 303 LEXINGTON AVENUE CO., LLC
2005-12-23 2007-05-23 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-23 2007-05-23 Name 303 LEXINGTON AVENUE CO., LLC

Filings

Filing Number Date Filed Type Effective Date
221119000248 2022-11-18 CERTIFICATE OF TERMINATION 2022-11-18
210616000135 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
191205060279 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171218006298 2017-12-18 BIENNIAL STATEMENT 2017-12-01
160121006132 2016-01-21 BIENNIAL STATEMENT 2015-12-01
140117002480 2014-01-17 BIENNIAL STATEMENT 2013-12-01
120110002717 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100719002177 2010-07-19 BIENNIAL STATEMENT 2009-12-01
080221002465 2008-02-21 BIENNIAL STATEMENT 2007-12-01
070523000646 2007-05-23 CERTIFICATE OF AMENDMENT 2007-05-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State