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LEXINGTON-79TH CORPORATION

Company Details

Name: LEXINGTON-79TH CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1945 (79 years ago)
Entity Number: 57145
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017
Principal Address: C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 85000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006H3QFG7YG4EC29 57145 US-NY GENERAL ACTIVE 1945-12-27

Addresses

Legal C/O WALLACK MGMT CO INC, NEW YORK, US-NY, US, 10017
Headquarters C/O Wallack Management Co Inc, New York, US-NY, US, 10017

Registration details

Registration Date 2016-07-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 57145

DOS Process Agent

Name Role Address
LEXINGTON-79TH CORPORATION DOS Process Agent 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MICHAEL BOUBLIK Chief Executive Officer C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-20 2023-12-20 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-12-01 2023-12-20 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-12-03 2017-12-01 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-12-03 2023-12-20 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-04-04 2015-12-03 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-04-04 2015-12-03 Address 139 E 79TH ST 8TH FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2014-04-04 2015-12-03 Address C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-01-03 2014-04-04 Address 139 EAST 79TH STREET 8TH FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-01-28 2012-01-03 Address 139 EAST 79TH ST, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-11-14 2014-04-04 Address C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220003158 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211216002848 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191203061295 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171201007184 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151203006375 2015-12-03 BIENNIAL STATEMENT 2015-12-01
140404002125 2014-04-04 BIENNIAL STATEMENT 2013-12-01
120103002990 2012-01-03 BIENNIAL STATEMENT 2011-12-01
100128002785 2010-01-28 BIENNIAL STATEMENT 2009-12-01
071219002359 2007-12-19 BIENNIAL STATEMENT 2007-12-01
061114002417 2006-11-14 BIENNIAL STATEMENT 2005-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State