Lenox Retail, Inc. Overview

Lenox Retail, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 26, 2006 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Lenox Retail, Inc.

Name
Marc Pfefferle 5
Chief Executive Officer
President
CEO
Director
Timothy J. Schugel 3
Director
Treasurer
Director
Susan E. Engel 6
Director
Louis A. Fantin 4
Director
Secretary
Vice President
Bret Rattray 1
President
Fred Spivak 1
CFO
Treasurer
Director

Corporate Filings for Lenox Retail, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000003088
Date Filed: Monday, June 23, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800752227
Date Filed: Thursday, December 28, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Minnesota
State ID: 02335694
Date Filed: Monday, March 12, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Minnesota
State ID: C27654-2000
Date Filed: Monday, October 16, 2000
Date Expired: Sunday, November 1, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Minnesota
County: NEW YORK
State ID: 3453520
Date Filed: Tuesday, December 26, 2006
Registered Agent C T Corporation System
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/16/2000 Foreign Qualification
11/13/2000 Initial List
10/18/2001 Annual List
10/2/2002 Annual List
10/10/2003 Annual List
10/12/2004 Annual List List of Officers for 2004 to 2005
10/31/2005 Annual List
10/31/2006 Annual List
12/26/2006 Name History/Actual Department 56 Retail, Inc.
12/28/2006 Application for Registration
1/24/2007 Amendment
1/25/2007 Application for Amended Registration
1/25/2007 Name History/Actual Lenox Retail, Inc.
8/13/2007 Annual List
9/30/2008 Annual List
8/28/2009 Tax Forfeiture
8/25/2010 Reversal of Tax Forfeiture
8/15/2016 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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