The Lexington Group, Inc.
Active North Barrington, IL
The Lexington Group, Inc. Overview
The Lexington Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 10, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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The Lexington Group, Inc.
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Key People
Who own The Lexington Group, Inc.
| Name | |
|---|---|
| Richard F. Cavenaugh 25 |
President
Director
|
| Charles R. Hall 2 |
Secretary
Director
Vice President
|
| Elizabeth B. Cavenaugh 1 |
Vice President
Secretary
|
| Yair Harpaz 6 |
President
|
Other Companies for The Lexington Group, Inc.
The Lexington Group, Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Stoneleigh Manager Sst, LLC |
Active
|
1
|
Member
|
| Stoneleigh Portfolio Services LLC |
Active
|
1
|
Member
|
| Stoneleigh Investors Limited Partnership |
Inactive
|
1
|
General Partner
|
| 99 Main Investors, L.P. |
Inactive
|
1
|
General Partner
|
| Js&C Venture, LLC |
Inactive
|
1
|
Manager
|
| Mesa Retail Investors, L.L.C. |
Inactive
|
1
|
Mmember
|
Known Addresses for The Lexington Group, Inc.
454 E Oxford Rd
Barrington, IL 60010
23679 Calabasas Rd
Calabasas, CA 91302
523 W Old Northwest Hwy
Barrington, IL 60010
20720 Ventura Blvd
Woodland Hills, CA 91364
2201 Midway Rd
Carrollton, TX 75006
410 E Main St
Barrington, IL 60010
760 W Main St
Barrington, IL 60010
5 Tioga Trl
Barrington, IL 60010
454 E Oxford Rd
North Barrington, IL 60010
Corporate Filings for The Lexington Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 106770500 |
| Date Filed: | Tuesday, November 10, 1987 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03223026 |
| Date Filed: | Friday, August 7, 2009 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C22897-1998 |
| Date Filed: | Monday, September 28, 1998 |
| Date Expired: | Wednesday, November 3, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/10/1987 | Articles Of Incorporation | |
|
|
11/5/1990 | Assumed Name Certificate | |
|
|
5/11/1998 | Change Of Registered Agent/Office | |
|
9/28/1998 | Foreign Qualification | |
|
|
10/22/1998 | Initial List | List of Officers for 1998 to 1999 |
|
|
11/3/1999 | Withdrawal | (1)PG CHM |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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4/24/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/6/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
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8/31/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
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12/31/2021 | Public Information Report (PIR) | |
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5/23/2022 | Change of Registered Agent/Office | |
|
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
454 E Oxford Rd Barrington, IL 60010
23679 Calabasas Rd Calabasas, CA 91302
523 W Old Northwest Hwy Barrington, IL 60010
20720 Ventura Blvd Woodland Hills, CA 91364
2201 Midway Rd Carrollton, TX 75006
410 E Main St Barrington, IL 60010
760 W Main St Barrington, IL 60010
5 Tioga Trl Barrington, IL 60010
454 E Oxford Rd North Barrington, IL 60010
Wiki
3
Corporate Records
