Lenox Corporation
Active Dallas, TX
Lenox Corporation Overview
Lenox Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 12, 2009 and is approximately seventeen years old, as recorded in documents filed with California 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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Lenox Corporation
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Key People
Who own Lenox Corporation
| Name | |
|---|---|
| Mads Ryder |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
|
| Lester Grebitz |
President
|
| Peter Cameron |
President
CEO
Director
Chief Executive Officer
|
| Katrina L. Helmkamp |
President
Chief Executive Officer
|
| Karen Seawell |
CFO
Director
Chief Financial Officer
|
| Eric Kogan 14 |
Director
Vice-President
Vp
Assistant Secretary
|
| Louis A. Fantin 4 |
Secretary
|
| Nathaniel Cohen |
Director
|
| Vincent D'Arpino |
Director
|
| Kenneth S. Grossman |
Director
|
| Brian Gowen |
Director
Chief Operating Officer
|
| Edward W. Martin |
Director
VP & ASST TREASU
|
| Stephen O'Connell |
Chief Financial Officer
|
| Steve O. Connell |
Chief Financial Officer
|
Showing 8 records out of 14
Corporate Filings for Lenox Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801097799 |
| Date Filed: | Friday, March 13, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03191630 |
| Date Filed: | Thursday, March 12, 2009 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3785964 |
| Date Filed: | Friday, March 13, 2009 |
| DOS Process | Lenox Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/1/0001 | 02Application for Amended Registration | |
|
|
1/1/0001 | 07Change of Name or Address by Registered Agent | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
|
3/13/2009 | Application for Registration | |
|
3/13/2009 | Name History/Actual | Ldg-Delaware Opco, Inc. |
|
|
6/11/2009 | Name History/Actual | Lenox Corporation |
|
|
6/11/2009 | Name History/Fictitious | Lenox of Delaware |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
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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12/31/2019 | Public Information Report (PIR) | |
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9/3/2020 | 01Application for Registration | |
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10/12/2020 | 18Public Information Report (PIR) | |
|
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10/14/2020 | Application for Amended Registration | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
10/4/2220 | 07Change of Name or Address by Registered Agent | |
|
|
12/12/3120 | 18Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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