| Name: | LYON CREDIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 29 Oct 2003 |
| Entity Number: | 1839694 |
| ZIP code: | 06902 (Companies in New York, 06902) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ANTHONY R KINSLEY, 1266 E. MAIN ST., STAMFORD, CT, United States, 06902 |
| Principal Address: | 1266 E. MAIN ST., STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANTHONY R KINSLEY, 1266 E. MAIN ST., STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| JOHN BOWES | Chief Executive Officer | 1266 E. MAIN ST., STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-17 | 1999-09-01 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 1999-09-01 | Address | 1266 EAST MAIN ST, STAMFORD, CT, 00000, USA (Type of address: Principal Executive Office) |
| 1994-07-28 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-28 | 1999-09-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031029000216 | 2003-10-29 | CERTIFICATE OF TERMINATION | 2003-10-29 |
| 000214001170 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990901002415 | 1999-09-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 961017002371 | 1996-10-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 940728000035 | 1994-07-28 | APPLICATION OF AUTHORITY | 1994-07-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
