LEX GP-1, INC. - Florida Company Profile
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| Entity Name: | LEX GP-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Jul 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jul 2008 (17 years ago) |
| Document Number: | F96000001735 |
| FEI/EIN Number | 133797734 |
| Address: | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119-4015 |
| Mail Address: | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119-4015 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EGLIN T W | Director | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| ROUSE RICHARD J | Executive Vice President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| ROUSE RICHARD J | Director | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| CARROLL PATRICK | Executive Vice President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| CARROLL PATRICK | Director | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| VANDER ZWAAG JOHN B | Executive Vice President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| EGLIN T W | President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| BONVENTRE JOSEPH S | Vice President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| SMITH DIANNE W | Vice President | ONE PENN PLAZA, SUITE4015, NEW YORK, NY, 101194015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-25 | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY 10119-4015 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-25 | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY 10119-4015 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-07-25 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-09-25 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-07-09 |
| Reg. Agent Change | 2002-02-04 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State