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LEX SPEED INC.

Company Details

Name: LEX SPEED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2019 (6 years ago) (Companies founded in January 2019)
Entity Number: 5475865
ZIP code: 10033 (Companies in New York, 10033)
County: New York
Place of Formation: New York
Address: 4300 BROADWAY, APT 5H, NEW YORK, NY, United States, 10033
Principal Address: 4300 broadway, APT 5H, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEXIS RIJO Chief Executive Officer 4300 BROADWAY, APT 5H, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
ALEXIS RIJO DOS Process Agent 4300 BROADWAY, APT 5H, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 4300 BROADWAY, APT 5H, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2022-03-02 2022-03-02 Address 4300 BROADWAY, APT 5H, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2022-03-02 2023-03-03 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2022-03-02 2023-03-03 Address 4300 BROADWAY, APT 5H, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2022-03-02 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2023-03-03 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2022-03-02 2022-03-02 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2021-02-08 2022-03-02 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2019-01-15 2022-03-02 Address 135 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303003680 2023-03-03 BIENNIAL STATEMENT 2023-01-01
220302000797 2022-03-02 AMENDMENT TO BIENNIAL STATEMENT 2022-03-02
210208060364 2021-02-08 BIENNIAL STATEMENT 2021-01-01
190115020082 2019-01-15 CERTIFICATE OF INCORPORATION 2019-01-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State