| Entity Name: | LYON FINANCIAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 May 1982 (Companies founded in May 1982) |
| Branch of: | LYON FINANCIAL SERVICES, INC. (Company Number 7b869378-aed4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0129925 |
| Annual report due: | 28 May 2011 |
| Place of Formation: | MINNESOTA |
| E-Mail: | carolyn.ehler@usbank.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SALVATORE J MAGLIETTA | Officer | 461 FIFTH AVE 7TH FL, NEW YORK, NY, 10017, United States | 461 FIFTH AVE 7TH FL, NEW YORK, NY, 10017, United States |
| LAURA BEDNARSKI | Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States |
| JOHN D DOCKEN | Officer | 1310 MADRID ST, MARSHALL, MN, 56258, United States | 1310 MADRID ST, MARSHALL, MN, 56258, United States |
| SALVATORE J. MAGLIETTA | Officer | 461 FIFTH AVE 7TH FL, NEW YORK, NY, 10017, United States | 461 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, 10017, United States |
| CARA L. SEELEY | Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States |
| KENNETH D NELSON | Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States |
| RICHARD B. PAYNE JR. | Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BUSINESS CREDIT LEASING, INC. | LYON FINANCIAL SERVICES, INC. | 1991-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004307994 | 2011-01-14 | 2011-01-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0004140377 | 2010-04-12 | No data | Annual Report | Annual Report | 2010 |
| 0003933443 | 2009-05-20 | No data | Annual Report | Annual Report | 2009 |
| 0003677377 | 2008-05-06 | No data | Annual Report | Annual Report | 2008 |
| 0003472849 | 2007-06-04 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003343075 | 2006-11-27 | No data | Annual Report | Annual Report | 2006 |
| 0003081899 | 2005-08-08 | No data | Annual Report | Annual Report | 2005 |
| 0002941232 | 2004-11-01 | No data | Annual Report | Annual Report | 2004 |
| 0002673292 | 2003-06-27 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
