| Entity Name: | LYONS SERVICE CORP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Dec 1978 |
| Business ALEI: | 0086265 |
| Annual report due: | 28 Dec 2024 |
| NAICS code: | 441330 - Automotive Parts and Accessories Retailers |
| Business address: | 1056 NEW BRITAIN AVE, WEST HARTFORD, CT, 06110, United States |
| Mailing address: | 1056 NEW BRITAIN AVE, WEST HARTFORD, CT, United States, 06110 |
| ZIP code: | 06110 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | Lyonschip@sbcglobal.net |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYONS SERVICE CORP, INC. EMPLOYEES RETIREMENT PLAN | 2023 | 060992631 | 2024-08-20 | LYONS SERVICE CORP, INC. | 7 | |||||||||||||||||||||||
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| LYONS SERVICE CORP, INC. EMPLOYEES RETIREMENT PLAN | 2022 | 060992631 | 2023-09-26 | LYONS SERVICE CORP, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | JOHN LYONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 8602335541 |
| Plan sponsor’s address | 1056 NEW BRITAIN AVENUE, WEST HARTFORD, CT, 06110 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | JOHN LYONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOHN S LYONIII | Officer | 1056 New Britain Ave, West Hartford, CT, 06110-2417, United States | +1 860-402-0137 | Lyonschip@sbcglobal.net | 134 WINDING LANE, AVON, CT, 06001-1986, United States |
| ELAINE T. LYONS | Officer | 1056 New Britain Ave, West Hartford, CT, 06110-2417, United States | No data | No data | 46 Hunt Glen Dr, Granby, CT, 06035-2632, United States |
| JOHN S. LYONS JR. | Officer | 1056 New Britain Ave, West Hartford, CT, 06110-2417, United States | No data | No data | 46 Hunt Glen Dr, Granby, CT, 06035-2632, United States |
| AMY MCCARTHY | Officer | 1056 NEW BRITAIN AVE, WEST HARTFORD, CT, 06110, United States | No data | No data | 130 EDDY LANE, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHN S LYONIII | Agent | 1056 NEW BRITAIN AVE, WEST HARTFORD, CT, 06110, United States | 1056 NEW BRITAIN AVE, WEST HARTFORD, CT, 06110, United States | +1 860-402-0137 | Lyonschip@sbcglobal.net | 134 WINDING LANE, AVON, CT, 06001-1986, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0004769 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | CHANGE OF OWNER | No data | 2020-08-01 | 2021-07-31 |
| RGD.0001189 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | No data | 2020-11-01 | 2021-10-31 |
| LSA.114117 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | 2013-05-06 | 2021-04-01 | 2022-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LYONS SUNOCO INC. | LYONS SERVICE CORP INC. | 1997-01-14 |
| Name change | LYONS' AMERICAN INC. | LYONS SUNOCO INC. | 1991-05-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011079135 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0009828330 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010689561 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0011934091 | 2023-08-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007182951 | 2021-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0007182960 | 2021-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006602129 | 2019-07-19 | 2019-07-19 | Change of Agent | Agent Change | No data |
| 0006577130 | 2019-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0006208535 | 2018-06-29 | No data | Annual Report | Annual Report | 2017 |
| 0005972109 | 2017-11-24 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
