| Name: | LEX TERRAE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1981 (44 years ago) |
| Entity Number: | 700049 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10175 |
| Address ZIP Code: |
Contact Details
Phone +1 212-599-1300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD M ICKLAN | Chief Executive Officer | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| RICHARD M ICKLAN | DOS Process Agent | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2024-07-31 | Address | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2016-01-21 | 2024-07-31 | Address | 521 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2016-01-21 | Address | 331 MADISON AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-12-13 | 2016-01-21 | Address | 331 MADISON AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2016-01-21 | Address | 331 MADISON AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-12-01 | 2001-12-13 | Address | 331 MADISON AVENUE-9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-05-15 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-05-15 | 1995-12-01 | Address | 750 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003696 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 180809006487 | 2018-08-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 160121006089 | 2016-01-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130510002415 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 090512002805 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002375 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 030424002327 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 011213002729 | 2001-12-13 | BIENNIAL STATEMENT | 2001-05-01 |
| 951201000098 | 1995-12-01 | CERTIFICATE OF CHANGE | 1995-12-01 |
| A766521-4 | 1981-05-15 | CERTIFICATE OF INCORPORATION | 1981-05-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
