| Name: | LYSIS OPERATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5283177 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 6TH FLOOR, 125 OLD BROAD ST, LONDON, United Kingdom, EC2N 1AR |
| Principal Address ZIP Code: | EC2N 1AR |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JONATHAN WHINFIELD SWEET | Chief Executive Officer | 77 CARRARA WHARF, RANELAGH GARDENS, LONDON, United Kingdom, SW6 3UE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 77 CARRARA WHARF, RANELAGH GARDENS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2023-06-06 | Address | 77 CARRARA WHARF, RANELAGH GARDENS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2023-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-08 | 2023-06-06 | Address | C/O USA CORPORATE SERVICES INC, 19 W. 34TH ST STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606003976 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 220318001903 | 2022-03-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203063499 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208010356 | 2018-02-08 | CERTIFICATE OF INCORPORATION | 2018-02-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
