| Name: | LYONESS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3905971 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARIO HOFFMANN | Chief Executive Officer | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2023-07-12 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2013-02-28 | 2023-07-12 | Address | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2010-01-28 | 2012-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004297 | 2022-12-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-12-28 |
| 181218000086 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 140103006216 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 130228006045 | 2013-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 120524000147 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
| 100917000294 | 2010-09-17 | CERTIFICATE OF AMENDMENT | 2010-09-17 |
| 100128001029 | 2010-01-28 | APPLICATION OF AUTHORITY | 2010-01-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
