| Name: | 599 LEXINGTON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1982 (43 years ago) |
| Date of dissolution: | 18 Jul 2000 |
| Entity Number: | 761977 |
| ZIP code: | 02199 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 BOYLSTON STREET, 28TH FL., BOSTON, MA, United States, 02199 |
| Principal Address: | 800 BOYLSTON ST, 28TH FL, BOSTON, MA, United States, 02199 |
| Name | Role | Address |
|---|---|---|
| C/O BOSTON PROPERTIES, INC. | DOS Process Agent | 800 BOYLSTON STREET, 28TH FL., BOSTON, MA, United States, 02199 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MORTIMER B. ZUCKERMAN | Chief Executive Officer | C/O BOSTON PROPERTIES, INC., 800 BOYLSTON ST 28TH FL, BOSTON, MA, United States, 02199 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-30 | 2000-07-18 | Address | 800 BOYLSTON ST, 28TH FL, BOSTON, MA, 02199, USA (Type of address: Service of Process) |
| 1998-05-22 | 2000-06-30 | Address | 8 ARLINGTON ST., BOSTON, MA, 02116, 3495, USA (Type of address: Principal Executive Office) |
| 1998-05-22 | 2000-06-30 | Address | C/O BOSTON PROPERTIES, INC., 8 ARLINGTON STREET, BOSTON, MA, 02116, 3495, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1998-05-22 | Address | % BOSTON PROPERTIES, INC., 8 ARLINGTON STREET, BOSTON, MA, 02116, 3495, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1998-05-22 | Address | 8 ARLINGTON STREET, BOSTON, MA, 02116, 3495, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 2000-06-30 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-06 | 1993-07-14 | Address | 599 LEXINGTON AVENUE, SUITE 1300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-06 | 2000-07-18 | Address | C/O BOSTON PROPERTIES, INC., 599 LEXINGTON AVENUE STE 1300, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1982-04-05 | 1993-07-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-04-05 | 1993-07-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000718000641 | 2000-07-18 | SURRENDER OF AUTHORITY | 2000-07-18 |
| 000630002282 | 2000-06-30 | BIENNIAL STATEMENT | 2000-04-01 |
| 980522002115 | 1998-05-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002277 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 930714002068 | 1993-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| 930706000135 | 1993-07-06 | CERTIFICATE OF CHANGE | 1993-07-06 |
| A856425-7 | 1982-04-05 | APPLICATION OF AUTHORITY | 1982-04-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
