| Name: | LYONESS MANAGEMENT AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3906506 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1450 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, United States, 33131 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| MARIO HOFFMANN | Chief Executive Officer | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-28 | 2014-01-03 | Address | 350 FIFTH AVENUE SUITE 2710, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-02-28 | 2019-08-05 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2012-05-24 | 2013-02-28 | Address | SUITE 200, 2804 GATEWAY OAKS DRIVE, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2010-09-17 | 2012-03-22 | Name | LYONESS NEW YORK INC. |
| 2010-01-29 | 2010-09-17 | Name | LYONESS US INC. |
| 2010-01-29 | 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 |
|---|---|---|---|
| 190805000626 | 2019-08-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-08-05 |
| 140103006214 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 130228006046 | 2013-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 120524000015 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
| 120322000396 | 2012-03-22 | CERTIFICATE OF AMENDMENT | 2012-03-22 |
| 100917000223 | 2010-09-17 | CERTIFICATE OF AMENDMENT | 2010-09-17 |
| 100129000762 | 2010-01-29 | APPLICATION OF AUTHORITY | 2010-01-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
