| Name: | LION SYSTEMS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1964 (60 years ago) |
| Entity Number: | 181730 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140A SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140A SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| IAN MACLENNAN | Chief Executive Officer | 140 SEA CLIFF AVE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1968-03-18 | 1977-06-29 | Name | LION CLEANING CONTRACTORS, CORP. |
| 1964-11-27 | 1968-03-18 | Name | LION FLOOR MAINTENANCE, INC. |
| 1964-11-27 | 2009-04-01 | Address | 13 FAIRFIELD AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121006254 | 2015-01-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002176 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002191 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 090401003129 | 2009-04-01 | BIENNIAL STATEMENT | 2008-11-01 |
| 20070416004 | 2007-04-16 | ASSUMED NAME CORP INITIAL FILING | 2007-04-16 |
| A411575-3 | 1977-06-29 | CERTIFICATE OF AMENDMENT | 1977-06-29 |
| 671996-3 | 1968-03-18 | CERTIFICATE OF AMENDMENT | 1968-03-18 |
| 466418 | 1964-11-27 | CERTIFICATE OF INCORPORATION | 1964-11-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
