| Entity Name: | LANYON SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Nov 2009 (Companies founded in November 2009) |
| Business ALEI: | 0988193 |
| Annual report due: | 12 Nov 2020 |
| Business address: | 1765 GREENSBORO STATION PLACE 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | cflora@cvent.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 |
|---|---|---|---|
| CHARLES A GHOORAH | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| WILLIAM NEWMAN | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| LAWRENCE J SAMUELSON | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| JUDITH SHULMAN BRADLEY | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| RAJEEV K AGGARWAL | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| MANEET S SAROYA | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| DANIELLE BROGAN | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| NITIN MALHOTRA | Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE ACTIVE NETWORK, INC. | LANYON SOLUTIONS, INC. | 2014-06-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007014726 | 2020-11-09 | 2020-11-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006672289 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
| 0006273772 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0005952553 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
| 0005870510 | 2017-06-14 | 2017-06-14 | Change of Agent | Agent Change | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005682122 | 2016-10-27 | No data | Annual Report | Annual Report | 2016 |
| 0005437495 | 2015-11-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
