0001592484-24-000003.txt : 20240613 0001592484-24-000003.hdr.sgml : 20240613 20240613135647 ACCESSION NUMBER: 0001592484-24-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240613 DATE AS OF CHANGE: 20240613 EFFECTIVENESS DATE: 20240613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lexington Wellness Holdings Inc. CENTRAL INDEX KEY: 0001592484 ORGANIZATION NAME: IRS NUMBER: 371731384 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-515944 FILM NUMBER: 241040751 BUSINESS ADDRESS: STREET 1: 211 EAST 43RD STREET STREET 2: FLOOR 11 #250 CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2035175401 MAIL ADDRESS: STREET 1: 211 EAST 43RD STREET STREET 2: FLOOR 11 #250 CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Lexington Wellness Holdings, LLC DATE OF NAME CHANGE: 20131120 D 1 primary_doc.xml X0708 D LIVE 0001592484 Lexington Wellness Holdings Inc. 211 EAST 43RD STREET FLOOR 11 #250 NEW YORK NY NEW YORK 10017 2035175401 DELAWARE Lexington Wellness Holdings, LLC Corporation true Andrew Zengilowski 121 Ferris Hill Road New Canaan CT CONNECTICUT 06840 Executive Officer Director Chief Executive Officer and Director Robert Wesley Haydon 15432 S. 22nd Pl. Phoenix AZ ARIZONA 85048 Executive Officer Director President and Director Elias Davis 178 Combs Avenue Woodmere NY NEW YORK 11598 Director Grant Shaffer 12100 Wilshire Blvd. Ste. 605 Los Angeles CA CALIFORNIA 90025 Director Jake Crismon 12100 Wilshire Blvd. Ste. 605 Los Angeles CA CALIFORNIA 90025 Director Ryan Anderson 12100 Wilshire Blvd. Ste. 605 Los Angeles CA CALIFORNIA 90025 Director Other Technology Decline to Disclose 06b false 2024-05-31 false true false 0 Ryan Calhoun 6245504 Finalis Securities LLC 305908 228 Park Avenue South Suite 85550 New York NY NEW YORK 10003 All States false Ronald David Kirby 5464938 Finalis Securities LLC 305908 228 Park Avenue South Suite 85550 New York NY NEW YORK 10003 All States false David Stevenson 4355564 Finalis Securities LLC 305908 228 Park Avenue South Suite 85550 New York NY NEW YORK 10003 All States false 47999994 32344234 15655760 false 1 0 3080496 15046474 false Lexington Wellness Holdings Inc. Andrew Zengilowski Andrew Zengilowski Chief Executive Officer and Director 2024-06-13