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LENOX OF DELAWARE

Company Details

Name: LENOX OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2009 (16 years ago)
Entity Number: 3785964
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: LENOX CORPORATION
Fictitious Name: LENOX OF DELAWARE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1414 RADCLIFFE STREET, BRISTOL, PA, United States, 19007

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LENOX CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MADS RYDER Chief Executive Officer 1414 RADCLIFFE STREET, BRISTOL, PA, United States, 19007

History

Start date End date Type Value
2023-03-20 2023-03-20 Address 1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2023-03-20 Address 1414 RADCLIFFE STREET, BRISTOL, PA, 19007, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-07 2019-03-07 Address 1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Chief Executive Officer)
2011-04-15 2017-04-07 Address 1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Chief Executive Officer)
2011-04-15 2019-03-07 Address 1414 RADCLIFFE STREET, BRISTOL, PA, 19007, 5496, USA (Type of address: Principal Executive Office)
2009-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230320002903 2023-03-20 BIENNIAL STATEMENT 2023-03-01
210318060572 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190307060937 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-51798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170407006265 2017-04-07 BIENNIAL STATEMENT 2017-03-01
150323002021 2015-03-23 BIENNIAL STATEMENT 2015-03-01
150226006122 2015-02-26 BIENNIAL STATEMENT 2013-03-01
110415002429 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090611000451 2009-06-11 CERTIFICATE OF AMENDMENT 2009-06-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State