| Name: | LANYON SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4518884 |
| ZIP code: | 22102 (Companies in New York, 22102) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1765 GREENSBORO STATION PL FL 7, MC LEAN, NY, United States, 22102 |
| Principal Address: | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1765 GREENSBORO STATION PL FL 7, MC LEAN, NY, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| RAJEEV K. AGGARWAL | Chief Executive Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2024-01-30 | Address | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-26 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-24 | 2014-05-01 | Name | THE ACTIVE NETWORK, INC. |
| 2014-01-24 | 2014-01-24 | Name | THE ACTIVE NETWORK, INC. |
| 2014-01-24 | 2017-07-26 | Address | 10182 TELESIS CT STE 100, SAN DIEGO, CA, 92121, 4777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130018545 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220131000904 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200113060226 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007922 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170915006022 | 2017-09-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 170726000155 | 2017-07-26 | CERTIFICATE OF CHANGE | 2017-07-26 |
| 140501000182 | 2014-05-01 | CERTIFICATE OF AMENDMENT | 2014-05-01 |
| 140124000658 | 2014-01-24 | APPLICATION OF AUTHORITY | 2014-01-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
