| Name: | LEXINGTON ROAD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1980 (44 years ago) |
| Date of dissolution: | 07 Sep 2010 |
| Entity Number: | 658409 |
| ZIP code: | 27107 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 500 BATTERY DRIVE, WINSTON-SALEM, NC, United States, 27107 |
| Principal Address: | 500 BATTERY DRIVE, WINSTON-SALEM, NC, United States, 27117 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 BATTERY DRIVE, WINSTON-SALEM, NC, United States, 27107 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS S. DOUGLAS, III | Chief Executive Officer | 500 BATTERY DRIVE, WINSTON SALEM, NC, United States, 27117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-03 | 2010-09-07 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-03-03 | 2010-09-07 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-11-19 | 2006-10-17 | Address | 500 BATTERY DR, WINSTON SALEM, NC, 27117, USA (Type of address: Chief Executive Officer) |
| 1999-12-14 | 2009-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-14 | 2009-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-09 | 2004-11-19 | Address | 500 BATTERY DRIVE, WINSTON-SALEM, NC, 27117, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-26 | 1992-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-26 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-10-23 | 1985-12-26 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100907000546 | 2010-09-07 | SURRENDER OF AUTHORITY | 2010-09-07 |
| 100518000626 | 2010-05-18 | CERTIFICATE OF AMENDMENT | 2010-05-18 |
| 090303000180 | 2009-03-03 | CERTIFICATE OF CHANGE | 2009-03-03 |
| 080924002687 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002726 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002487 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002606 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002626 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 991214000923 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 981002002417 | 1998-10-02 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
