| Name: | LENOX WEALTH ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2011 (14 years ago) |
| Date of dissolution: | 08 Dec 2017 |
| Entity Number: | 4065543 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| DAVID CARTER | Chief Executive Officer | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-19 | 2015-03-20 | Address | 530 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-10 | 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-56877 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171208000240 | 2017-12-08 | CERTIFICATE OF MERGER | 2017-12-08 |
| 170316006151 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 150320006121 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319006202 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110801000219 | 2011-08-01 | CERTIFICATE OF AMENDMENT | 2011-08-01 |
| 110310000140 | 2011-03-10 | CERTIFICATE OF INCORPORATION | 2011-03-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
