| Name: | LEX PROPERTY MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2014 (11 years ago) |
| Entity Number: | 4537082 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1-11-16 minamiushikawa, toyohashi, aichi, Japan, 440-0014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RYOSUKE MATSUBA | Chief Executive Officer | 1-11-16 MINAMIUSHIKAWA, TOYOHASHI, AICHI, Japan, 440-0014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 1-11-16 MINAMI USHIKAWA, TOYOHASHI, JPN (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 3-4A 983-24 TADAKOSHI, HOZUMI, JPN (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 1-11-16 MINAMIUSHIKAWA, TOYOHASHI, JPN (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2023-02-23 | Address | 3-4A 983-24 TADAKOSHI, HOZUMI, JPN (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2023-02-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-07-26 | 2023-02-23 | Address | 122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-07-26 | 2022-07-26 | Address | 1-11-16 MINAMI USHIKAWA, TOYOHASHI, JPN (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2022-07-26 | Address | 3-4A 983-24 TADAKOSHI, HOZUMI, JPN (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2023-02-23 | Address | 1-11-16 MINAMI USHIKAWA, TOYOHASHI, JPN (Type of address: Chief Executive Officer) |
| 2022-07-25 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223000287 | 2023-02-22 | AMENDMENT TO BIENNIAL STATEMENT | 2023-02-22 |
| 220726001040 | 2022-07-25 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-25 |
| 220512000318 | 2022-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-11 |
| 220501000827 | 2022-05-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 140228010340 | 2014-02-28 | CERTIFICATE OF INCORPORATION | 2014-02-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
