| Name: | 116 LEXINGTON AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1978 (46 years ago) |
| Entity Number: | 517513 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 116 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 43 WEST 61 STREET 21N, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND AUFFRET | Chief Executive Officer | 116 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RAYMOND AUFFRET | DOS Process Agent | 43 WEST 61 STREET 21N, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-10-30 | 1993-12-01 | Address | 116 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 2020-10-20 | Address | 116 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-10-24 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-10-24 | 1992-10-30 | Address | 116 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201020060046 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 20170217044 | 2017-02-17 | ASSUMED NAME LLC INITIAL FILING | 2017-02-17 |
| 161007006488 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006374 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 110106002200 | 2011-01-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 081016002197 | 2008-10-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 041213002591 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024002397 | 2002-10-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002127 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014002189 | 1998-10-14 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
