| Name: | LYON FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1982 (43 years ago) |
| Date of dissolution: | 26 Nov 2013 |
| Branch of: | LYON FINANCIAL SERVICES, INC., Minnesota (Company Number 7b869378-aed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 750993 |
| ZIP code: | 55402 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402 |
| Principal Address: | 1310 MADRID ST, MARSHALL, MN, United States, 56258 |
| Name | Role | Address |
|---|---|---|
| U.S. BANK ASSOCIATION | DOS Process Agent | 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH OTTING | Chief Executive Officer | 633 WEST 5TH STREET, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-05 | 2009-05-04 | Address | 1310 MADRID ST, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 2000-03-08 | 2002-02-05 | Address | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2013-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2013-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-03-22 | 2000-03-08 | Address | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2002-02-05 | Address | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1994-03-22 | Address | 42-RIVERVIEW HEIGHTS, SIOUX FALLS, SD, 57105, USA (Type of address: Chief Executive Officer) |
| 1982-02-10 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-02-10 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126001001 | 2013-11-26 | SURRENDER OF AUTHORITY | 2013-11-26 |
| 120627006096 | 2012-06-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002883 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 090504002010 | 2009-05-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040302002572 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205002759 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002803 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 991027000757 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980226002287 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 940322002536 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
