| Name: | LENOX HILL DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1940 (85 years ago) (Companies founded in January 1940) |
| Entity Number: | 52080 |
| ZIP code: | 10021 (Companies in Bronx, 10021) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 330 EAST 71ST STREET, #1E, NEW YORK, NY, United States, 10021 |
| Address: | P.O. BOX 613, LENOX HILL STATION, New York, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH ROTNER | Chief Executive Officer | 330 EAST 71ST STREET, #1E, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| KENNETH ROTNER | DOS Process Agent | P.O. BOX 613, LENOX HILL STATION, New York, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2024-07-17 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-02-20 | 2021-05-13 | Address | 330 EAST 71ST STREET, #1E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1940-01-06 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1940-01-06 | 2013-02-20 | Address | 1360 GARRISON AVE., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003677 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 210513060363 | 2021-05-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 130220001216 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| B494699-1 | 1987-05-11 | ASSUMED NAME CORP DISCONTINUANCE | 1987-05-11 |
| Z006853-2 | 1979-09-20 | ASSUMED NAME CORP INITIAL FILING | 1979-09-20 |
| 5643-29 | 1940-01-06 | CERTIFICATE OF INCORPORATION | 1940-01-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
