| Name: | LEXSHARES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 2000000
Share Par Value 0.002
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1617542 | 50 CONGRESS STREET, SUITE 515, BOSTON, MA, 02109 | 50 CONGRESS STREET, SUITE 515, BOSTON, MA, 02109 | 8572500235 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-271138 |
| Filing date | 2016-09-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MAX doyle | DOS Process Agent | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JAY GREENBERG | Chief Executive Officer | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-24 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2016-02-04 | 2023-11-30 | Address | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2023-11-30 | Address | 33 WHITEHALL STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-03-25 | 2016-03-24 | Shares | Share type: PAR VALUE, Number of shares: 1700000, Par value: 0.001 |
| 2014-01-10 | 2014-03-25 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2014-01-10 | 2016-02-04 | Address | 108 LINCOLN STREET, SUITE BA, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130021564 | 2023-11-30 | RESTATED CERTIFICATE | 2023-11-30 |
| 201202061877 | 2020-12-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007362 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160324000656 | 2016-03-24 | CERTIFICATE OF AMENDMENT | 2016-03-24 |
| 160204006374 | 2016-02-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140805000632 | 2014-08-05 | CERTIFICATE OF AMENDMENT | 2014-08-05 |
| 140325000705 | 2014-03-25 | CERTIFICATE OF AMENDMENT | 2014-03-25 |
| 140110010163 | 2014-01-10 | CERTIFICATE OF INCORPORATION | 2014-01-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
