Lyon Financial Services, Inc. Overview
Lyon Financial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-three years ago on Friday, July 3, 1981 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Lyon Financial Services, Inc.
Name | |
---|---|
Kent Stone |
Chairman
Director
|
Joseph Otting |
Chairman
President
CEO
Director
|
Salvatore J. Maglietta 2 |
President
Director
|
Michael Rizzo 1 |
President
Director
|
Kenneth D. Nelson 7 |
Treasurer
|
Laura F. Bednarski 30 |
Secretary
|
Cara L. Seeley 10 |
Secretary
|
Richard B. Payne 5 |
Director
|
Lee R. Mitau 2 |
Director
|
John Docken |
Secretary
|
John P. Kinsella 43 |
Senior Vice Presiden
Srvp
|
Tina M. Eickhoff 1 |
Senior Vice Presiden
|
Known Addresses for Lyon Financial Services, Inc.
Corporate Filings for Lyon Financial Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 849670 |
Date Filed: | Thursday, July 9, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5150806 |
Date Filed: | Friday, July 3, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 01082995 |
Date Filed: | Monday, July 6, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C1074-1983 |
Date Filed: | Wednesday, February 23, 1983 |
Date Expired: | Thursday, March 17, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Minnesota |
State ID: | 750993 |
Date Filed: | Wednesday, February 10, 1982 |
Date Expired: | Tuesday, November 26, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/1981 | Application for Certificate of Authority | ||
2/10/1982 | Name History/Actual | Business Credit Leasing, Inc. | |
2/23/1983 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/20/1991 | Amendment | BUSINESS CREDIT LEASING, INC. DMFB / 001 | |
11/25/1991 | Application For Amended Certificate Of Authority | ||
11/25/1991 | Certificate of Assumed Business Name | ||
11/25/1991 | Certificate of Assumed Business Name | ||
11/25/1991 | Certificate of Assumed Business Name | ||
5/29/1992 | Name History/Actual | Lyon Financial Services, Inc. | |
4/1/1998 | Miscellaneous | ||
4/18/1998 | Annual List | ||
11/16/1998 | Certificate of Assumed Business Name | ||
2/16/1999 | Certificate of Assumed Business Name | ||
2/26/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/4/2000 | Annual List | ||
5/31/2000 | Certificate of Assumed Business Name | ||
8/11/2000 | Certificate of Assumed Business Name | ||
2/12/2001 | Annual List | ||
2/20/2001 | Certificate of Assumed Business Name | ||
6/21/2001 | Certificate of Assumed Business Name | ||
1/16/2002 | Certificate of Assumed Business Name | ||
1/16/2002 | Certificate of Assumed Business Name | ||
1/16/2002 | Certificate of Assumed Business Name | ||
1/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Annual List | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/23/2005 | Annual List | ||
3/1/2005 | Annual List | ||
3/1/2005 | Registered Agent Change | ||
7/14/2005 | Abandonment of Assumed Business Name | ||
2/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/21/2007 | Registered Agent Change | ||
2/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/13/2009 | Certificate of Assumed Business Name | ||
2/10/2009 | Annual List | ||
6/8/2009 | Abandonment of Assumed Business Name | ||
7/29/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/12/2010 | Annual List | ||
2/24/2010 | Amended List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/15/2010 | Abandonment of Assumed Business Name | ||
11/15/2010 | Abandonment of Assumed Business Name | ||
11/15/2010 | Abandonment of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ||
2/27/2011 | Amended List | ||
3/16/2011 | Withdrawal | ||
11/18/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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