Liazon Corporation Overview
Liazon Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, February 20, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Liazon Corporation
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Key People
Who own Liazon Corporation
Name | |
---|---|
Gene H. Wickes 7 |
President
Chief Executive Officer
Director
NonDir
NonPres
Treasurer
|
John Haloy |
President
Director
|
Cindy King 1 |
Treasurer
Secretary
|
Michael O'Boyle 6 |
Treasurer
|
Elaine S. Wiggins 3 |
Secretary
|
Thomas Scholtes 2 |
Secretary
NonSec
|
William Rigger 6 |
Assistant Treasurer
|
Roger F. Millay 4 |
Chief Financial Officer
|
Neil David Falis 5 |
NonSec
Secretary
|
Vacant Vacant |
NonTreas
|
John J. Haley 8 |
President
CEO
Director
Secretary
|
Ashok Subramanian 1 |
President
Director
|
Gregory Warner |
Director
|
Jeff Crisan |
Director
|
Steve Kraus |
Director
|
Christina Passariella |
Secretary
|
David Finkel |
Director
|
Norman Buchanan 44 |
|
Showing 8 records out of 18
Known Addresses for Liazon Corporation
Corporate Filings for Liazon Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003444 |
Date Filed: | Thursday, August 8, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03594361 |
Date Filed: | Monday, August 5, 2013 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801829148 |
Date Filed: | Monday, August 5, 2013 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0019542014-5 |
Date Filed: | Friday, January 10, 2014 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3478429 |
Date Filed: | Tuesday, February 20, 2007 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/20/2007 | Name History/Actual | Lifepoint Solutions, Inc. | |
2/20/2007 | Name History/Actual | Lifepoint Solutions, Inc. | |
9/27/2007 | Name History/Actual | Liazon Corporation | |
9/27/2007 | Name History/Actual | Liazon Corporation | |
8/5/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/10/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000,000 Value: $ 0.0001 Par Value Shares: 18,543,824 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,354.38 | |
1/10/2014 | Initial List | 14/15 | |
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/15/2015 | Annual List | ||
11/15/2016 | Annual List | ||
12/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/17/2018 | Annual List | ||
1/8/2019 | Registered Agent Change | ||
1/9/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
901 N Glebe Rd Arlington, VA 22203
737 Main St Buffalo, NY 14203
1500 Market Street Centre Sq E Philadelphia, PA 19102
199 Scott St Buffalo, NY 14204
These addresses are known to be associated with Liazon Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records