| Name: | LEXINGTON FURNITURE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4134851 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, United States, 27360 |
| Address: | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PHIL HANEY | Chief Executive Officer | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, United States, 27360 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-10-15 | Address | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-10-15 | Address | 1300 National Highway, Thomasville, NC, 27360, USA (Type of address: Service of Process) |
| 2023-08-07 | 2024-10-15 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2023-08-07 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-06-12 | 2023-08-07 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-08-13 | 2023-08-07 | Address | 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer) |
| 2011-08-25 | 2017-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003231 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 230807003423 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809002255 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190807060557 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006067 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 170612000363 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 150810006234 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006147 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825000326 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
