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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
LENOX CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MADS RYDER | Chief Executive Officer | 1414 RADCLIFFE STREET, BRISTOL, PA, United States, 19007 |
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) |
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