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LEXIS, INC.

Company Details

Name: LEXIS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 12 Oct 1987 (37 years ago)
Authority Date: 12 Oct 1987 (37 years ago)
Last Annual Report: 09 Mar 2016 (9 years ago)
Organization Number: 0235074
Principal Office: 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
RENEE P SIMONTON President

Secretary

Name Role
Charles J Durante Secretary

Treasurer

Name Role
Elizabeth F Bothner Treasurer

Director

Name Role
Charles J Durante Director
ELIZABETH F BOTHNER Director
RENEE P SIMONTON Director
G. S. DEWOLFE Director
G. J. MALY, JR. Director
C. N. SHANE, JR. Director

Incorporator

Name Role
CHARLES N. SHANE, JR. Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2017-04-05
Annual Report 2016-03-09
Annual Report 2015-02-26
Annual Report 2014-01-22
Annual Report 2013-01-08
Annual Report 2012-01-30
Annual Report 2011-02-10
Registered Agent name/address change 2010-04-19
Principal Office Address Change 2010-03-09
Annual Report 2010-03-09

Date of last update: 15 Dec 2024

Sources: Kentucky Secretary of State