| Name: | LYON PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2008 (16 years ago) |
| Entity Number: | 3728774 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1200 BRICKELL AVE, STE 900, MIAMI, FL, United States, 33131 |
| Address ZIP Code: | 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE HERNANDEZ | Chief Executive Officer | 1200 BRICKELL AVE, STE 900, MIAMI, FL, United States, 33131 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2014-10-31 | Address | 848 BRICKELL AVE, STE 830, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2014-10-31 | Address | 848 BRICKELL AVE, STE 830, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2008-10-06 | 2019-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-10-06 | 2019-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191115000374 | 2019-11-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-11-15 |
| 190819000845 | 2019-08-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-09-18 |
| 141031006213 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 101101002824 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006000299 | 2008-10-06 | CERTIFICATE OF INCORPORATION | 2008-10-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
