| Entity Name: | LEX GP-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
