| Name: | LYANF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2005 (20 years ago) |
| Entity Number: | 3178137 |
| ZIP code: | 28607 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4735 REYNOLDS PKWY, BOONE, NC, United States, 28607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYANF INC. | DOS Process Agent | 4735 REYNOLDS PKWY, BOONE, NC, United States, 28607 |
| Name | Role | Address |
|---|---|---|
| BAMBI VIGNOLA | Chief Executive Officer | 4735 REYNOLDS PKWY, BOONE, NC, United States, 28607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 4735 REYNOLDS PKWY, BOONE, NC, 28607, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-02 | Address | 4735 REYNOLDS PKWY, BOONE, NC, 28607, USA (Type of address: Service of Process) |
| 2020-06-18 | 2021-03-01 | Address | 4735 REYNOLDS PKWY, BOONE, NC, 28607, USA (Type of address: Service of Process) |
| 2020-06-18 | 2023-03-02 | Address | 4735 REYNOLDS PKWY, BOONE, NC, 28607, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2020-06-18 | Address | 3 STRAWBERRY KNOLL CT, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2007-04-03 | 2020-06-18 | Address | 3 STRAWBERRY KNOLL CT, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2020-06-18 | Address | 3 STRAWBERRY KNOLL COURT, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process) |
| 2005-03-17 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001878 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060278 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200618060218 | 2020-06-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 130306007395 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002434 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002529 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002506 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050317000017 | 2005-03-17 | CERTIFICATE OF INCORPORATION | 2005-03-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
