| Name: | LEX & THIRD 116TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1982 (42 years ago) |
| Entity Number: | 782574 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 EAST 40TH ST, STE 304, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 15 E 40th ST suite 304, STE 304, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEX & THIRD 116TH ST. CORP. C/O MANUEL GUZMAN GARROW, ESQ. | DOS Process Agent | 15 E 40th ST suite 304, STE 304, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| VINCENT GARROW | Chief Executive Officer | 15 EAST 40TH ST, STE 304, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 15 EAST 40TH ST, STE 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 153 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2024-07-02 | Address | 15 EAST 40TH ST, STE 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-07-14 | Address | 15 EAST 40TH ST, STE 304, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-07-02 | Address | 153 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-07-02 | Address | 15 E 40th ST suite 304, STE 304, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-07-14 | 2023-07-14 | Address | 153 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002550 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230714002422 | 2023-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 211129000927 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 120803002686 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002443 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711002702 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619002902 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002061 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002352 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002086 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
