| Name: | LENOX RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453520 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 6436 CITY WEST PKWY, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC PFEFFERLE | Chief Executive Officer | 1414 RADCLIFFE ST, BRISTOL, PA, United States, 19007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090311002105 | 2009-03-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070125000074 | 2007-01-25 | CERTIFICATE OF AMENDMENT | 2007-01-25 |
| 061226000528 | 2006-12-26 | APPLICATION OF AUTHORITY | 2006-12-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
