| Name: | LYST USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (12 years ago) |
| Entity Number: | 4308894 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LYST INC. |
| Fictitious Name: | LYST USA |
| Address: | 801 US Highway 1, North Palm Beach, FL, United States, 33408 |
| Address ZIP Code: | 33408 |
| Principal Address: | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, United Kingdom |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 801 US Highway 1, North Palm Beach, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| EMMA MCFERRAN | Chief Executive Officer | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-10-01 | Address | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-01 | 2023-04-07 | Address | 7TH FLOOR THE MINSTER BUILDING, MINCING LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2020-10-01 | Address | 48 HOXTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035996 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221006001344 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 230407002336 | 2022-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-29 |
| 201001060324 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006254 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006003 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006271 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016000762 | 2012-10-16 | APPLICATION OF AUTHORITY | 2012-10-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
