| Name: | LEXICON INDUSTRIES LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235378 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o peyser 500 fifth ave 43fl, 43FL, AUTHORIZED PERSON, NY, United States, 10110 |
| Principal Address: | C/O PEYSER 500 FIFTH AVENUE, 43FLOOR, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENJI YOSHINO | Chief Executive Officer | C/O PEYSER 500 FIFTH AVE, 43FL, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| KENJI YOSHINO | DOS Process Agent | c/o peyser 500 fifth ave 43fl, 43FL, AUTHORIZED PERSON, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O PEYSER 500 FIFTH AVE, 43FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 237 THOMPSON STREET, APARTMENT 9A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-01 | Address | C/O PEYSER 500 FIFTH AVENUE, 43FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-02 | Address | C/O PEYSER 500 FIFTH AVENUE, SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2018-04-02 | 2020-04-02 | Address | C/O PEYSER 500 FIFTH AVENUE, SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2014-04-14 | 2018-04-02 | Address | 237 THOMPSON STREET, APARTMENT 9A, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2024-04-01 | Address | 237 THOMPSON STREET, APARTMENT 9A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2018-04-02 | Address | 237 THOMPSON ST 9A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-04-24 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036147 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220425001851 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060193 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006806 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140414006393 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424000284 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
