| Name: | 425 LEXINGTON REALTY COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 May 2013 (12 years ago) |
| Entity Number: | 4399081 |
| County: | New York |
| Date of dissolution: | 27 Jul 2023 |
| Place of Formation: | Delaware |
| Address: | 277 park avenue, NEW YORK, NY, United States, 10172 |
| Address ZIP Code: | 10172 |
| Name | Role | Address |
|---|---|---|
| c/o christian porwoll | DOS Process Agent | 277 park avenue, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-07-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-06 | 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 |
|---|---|---|---|
| 230728003252 | 2023-07-27 | SURRENDER OF AUTHORITY | 2023-07-27 |
| 230502003011 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060602 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061681 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63583 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-63582 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170518006202 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006867 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130709000900 | 2013-07-09 | CERTIFICATE OF PUBLICATION | 2013-07-09 |
| 130506000690 | 2013-05-06 | APPLICATION OF AUTHORITY | 2013-05-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
