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LYONS MORTGAGE SERVICES, INC.

Headquarter

Company Details

Name: LYONS MORTGAGE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1996 (28 years ago)
Entity Number: 2064151
County: Queens
Place of Formation: New York
Principal Address: 682 Oak Lane, Oyster Bay, NY, United States, 11771
Principal Address ZIP Code: 11771
Address: 48-02 25TH AVENUE, Suite 303, ASTORIA, NY, United States, 11103
Address ZIP Code: 11103

Shares Details

Shares issued 2500

Share Par Value 1000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LYONS MORTGAGE SERVICES, INC. 0955721 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NESBAKGFLYZ4 2024-08-03 4802 25TH AVE, STE 303, ASTORIA, NY, 11103, 1034, USA 4802 25TH AVE, STE 303, ASTORIA, NY, 11103, 1034, USA

Business Information
Doing Business As LYONS MORTGAGE SERVICES INC
URL elyons.com
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2023-08-08
Initial Registration Date 2023-08-04
Entity Start Date 1996-09-10
Fiscal Year End Close Date Sep 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDITH O'DONNELL
Role CEO
Address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103, USA
Government Business
Title PRIMARY POC
Name EDITH O'DONNELL
Role CEO
Address 4802 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VQSHPYTNCOP496 2064151 US-NY GENERAL ACTIVE No data

Addresses
Legal 48-02 25TH AVENUE, ASTORIA, NEW YORK, US-NY, US, 11103
Headquarters 48-02 25th Avenue, Suite 303, Astoria, New York, US-NY, US, 11103

Registration details
Registration Date 2017-10-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2064151

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2023 113338148 2024-09-27 LYONS MORTGAGE SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522292
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing EDITH O'DONNELL
Valid signature Filed with authorized/valid electronic signature
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2022 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522292
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2022 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522292
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2022 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522298
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2022 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522298
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2021 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522292
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2021 113338148 2023-03-17 LYONS MORTGAGE SERVICES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522292
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2020 113338148 2022-01-26 LYONS MORTGAGE SERVICES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522298
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing EDITH ODONNELL
Role Employer/plan sponsor
Date 2022-01-26
Name of individual signing EDITH ODONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2020 113338148 2023-12-01 LYONS MORTGAGE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522298
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing EDITH O'DONNELL
LYONS MORTGAGE SERVICES PROFIT SHARING PLAN 2019 113338148 2021-08-30 LYONS MORTGAGE SERVICES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2003-09-30
Business code 522298
Sponsor’s telephone number 7182672000
Plan sponsor’s address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing EDITH O'DONNELL
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing EDITH O'DONNELL

DOS Process Agent

Name Role Address
LYONS MORTGAGE SERVICES, INC. DOS Process Agent 48-02 25TH AVENUE, Suite 303, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
EDITH O'DONNELL Chief Executive Officer 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 1000
2022-02-03 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-24 2024-07-25 Address 48-02 25TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2012-09-19 2024-07-25 Address 48-02 25TH AVENUE, SUITE 303, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2012-09-19 2021-03-24 Address 48-02 25TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2010-09-29 2012-09-19 Address 48-02 25TH AVE STE 303, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2010-09-29 2012-09-19 Address 48-02 25TH AVE STE 303, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2010-09-29 2012-09-19 Address 48-02 25TH AE STE 303, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2007-01-22 2010-09-29 Address 42-16 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240725002154 2024-07-25 BIENNIAL STATEMENT 2024-07-25
210324060212 2021-03-24 BIENNIAL STATEMENT 2020-09-01
180920006164 2018-09-20 BIENNIAL STATEMENT 2018-09-01
160901007314 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140926006021 2014-09-26 BIENNIAL STATEMENT 2014-09-01
120919002337 2012-09-19 BIENNIAL STATEMENT 2012-09-01
100929002310 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080825002506 2008-08-25 BIENNIAL STATEMENT 2008-09-01
070122002073 2007-01-22 BIENNIAL STATEMENT 2006-09-01
041022002501 2004-10-22 BIENNIAL STATEMENT 2004-09-01

Related by officers

EDITH O'DONNELL

2 GE ENTERPRISES, CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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