Lexicon, Inc. Overview
Lexicon, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 28, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary 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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Lexicon, Inc.
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Key People
Who own Lexicon, Inc.
Name | |
---|---|
Patrick T. Schueck 3 |
President
NonPres
CEO
Secretary
Chief Executive Officer
|
Conover E. Riley 1 |
Chief Executive Officer
Chairman
President
CEO
Vice President
|
Gene Riley 1 |
CEO
Vice President
Chief Executive Officer
|
Jeff Weatherly 2 |
CFO
COO
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Brian Rutherford 1 |
CFO
NonTreas
Treasurer
|
Mark Davis 1 |
Secretary
NonSec
Vice President
|
Thomas B. Schueck 3 |
Director
NonDir
President
Director
|
Eugene Riley Conover |
President
Chief Executive Officer
|
Mark West 1 |
Secretary
Vice President
|
Mark A. Peavler 2 |
Vice President
|
Gary Loyd |
Vice President
|
John T. Bailey |
Vice President
|
Jeff Weatherly |
Chief Financial Officer
|
Showing 8 records out of 13
Known Addresses for Lexicon, Inc.
Corporate Filings for Lexicon, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000669 |
Date Filed: | Thursday, February 4, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9068106 |
Date Filed: | Friday, February 28, 1992 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arkansas |
State ID: | 02424701 |
Date Filed: | Tuesday, July 16, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arkansas |
State ID: | C17818-2002 |
Date Filed: | Tuesday, July 16, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Arkansas |
County: | CHEMUNG |
State ID: | 2573980 |
Date Filed: | Tuesday, November 14, 2000 |
DOS Process | Lexicon, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/1992 | Application For Certificate Of Authority | ||
5/8/1992 | Assumed Name Certificate | ||
11/14/2000 | Name History/Actual | Lexicon, Inc. | |
3/8/2002 | Certificate of Assumed Business Name | ||
7/16/2002 | Foreign Qualification | ||
10/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/21/2003 | Certificate of Assumed Business Name | ||
1/21/2003 | Certificate of Assumed Business Name | ||
1/21/2003 | Certificate of Assumed Business Name | ||
1/21/2003 | Certificate of Assumed Business Name | ||
1/21/2003 | Certificate of Assumed Business Name | ||
6/23/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/19/2004 | Certificate of Assumed Business Name | ||
6/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/28/2006 | Acceptance of Registered Agent | ||
8/28/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
6/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/27/2008 | Annual List | ||
9/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/6/2010 | Annual List | ||
7/26/2011 | Annual List | ||
7/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/2/2015 | Change of Registered Agent/Office | ||
7/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/21/2016 | Annual List | ||
12/14/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
1/5/2017 | Certificate of Assumed Business Name | ||
1/25/2017 | Application for Amended Registration | ||
6/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/29/2018 | Change of Registered Agent/Office | ||
5/23/2018 | Annual List | ||
6/22/2018 | Certificate of Assumed Business Name | ||
12/19/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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8
Known Addresses
111 8th Ave New York, NY 10011
PO Box 16390 Little Rock, AR 72231
8900 Fourche Dam Pike Little Rock, AR 72206
1130 N Steel Cir Huger, SC 29450
4301 Iverson Blvd Trinity, AL 35673
18 E River Rd Armorel, AR 72310
PO Box 185 Armorel, AR 72310
3859 N County Road 919 Armorel, AR 72310
These addresses are known to be associated with Lexicon, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records