LYON MERCANTILE GROUP, LTD.
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| Name: | LYON MERCANTILE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1988 (37 years ago) |
| Entity Number: | 1249192 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 7924 West Sahara Avenue, Las Vegas, NV, United States, 89117 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD MANTIN | Chief Executive Officer | 7924 WEST SAHARA AVE., LAS VEGAS, NV, United States, 89117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 7924 WEST SAHARA AVE., LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent) |
| 2009-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067235 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220329004031 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| SR-16814 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090129000520 | 2009-01-29 | CERTIFICATE OF CHANGE | 2009-01-29 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State