Lyon Mercantile Group, Ltd.
Active Las Vegas, NV
Lyon Mercantile Group, Ltd. Overview
Lyon Mercantile Group, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 23, 1988 and is approximately thirty-eight years old, according to public records filed with Texas Secretary 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.
Sponsored
Learn More
D&B Reports Available for
Lyon Mercantile Group, Ltd.
Network Visualizer
Advertisements
Key People
Who own Lyon Mercantile Group, Ltd.
| Name | |
|---|---|
| Robert Mantin 5 |
Chairman
NonDir
President
Director
Governing Person
|
| Rick Mantin 4 |
President
NonPres
|
| Fred Wasserspring |
CFO
Chief Financial Officer
|
| Fredric R. Wasserspring 4 |
NonSec
NonTreas
Treasurer
Secretary
|
| Fred Waserspring |
Chief Financial Officer
|
Corporate Filings for Lyon Mercantile Group, Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7871106 |
| Date Filed: | Friday, December 23, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01630542 |
| Date Filed: | Wednesday, December 28, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0416342010-8 |
| Date Filed: | Monday, August 23, 2010 |
| Registered Agent | Frederic R. Wasserspring |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/1988 | Application For Certificate Of Authority | |
|
|
7/30/1991 | Change Of Registered Agent/Office | |
|
|
9/27/1993 | Change Of Registered Agent/Office | |
|
|
10/29/1993 | Resignation Of Registered Agent | |
|
|
11/22/1993 | RETMAIL | |
|
|
4/21/1994 | Forfeiture | |
|
|
11/18/1994 | Application For Reinstatement | |
|
|
11/18/1994 | Change Of Registered Agent/Office | |
|
|
2/6/1995 | Change Of Registered Agent/Office | |
|
|
3/11/1999 | Change Of Registered Agent/Office | |
|
|
12/14/1999 | Change Of Registered Agent/Office | |
|
|
12/6/2001 | Change of Office by Registered Agent | |
|
|
7/16/2002 | Change of Office by Registered Agent | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/23/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/2/2008 | Change of Office by Registered Agent | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/29/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/23/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
8/23/2010 | Miscellaneous | DELAWARE GOOD STANDING |
|
|
8/31/2010 | Initial List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/8/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
6/11/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/25/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/29/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/22/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/14/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/13/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/3/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
What next?
Follow
Receive an email notification when changes occur for Lyon Mercantile Group, Ltd..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Lyon Mercantile Group, Ltd. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
3
Corporate Records