| Name: | LYON COLLECTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Entity Number: | 3454605 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7924 WEST SAHARA AVE, LAS VEGAS, NV, United States, 89117 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-967-6767
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICK MANTIN | Chief Executive Officer | 7924 WEST SAHARA AVE, LAS VEGAS, NV, United States, 89117 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0902579-DCA | Active | Business | 1995-01-06 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 7924 WEST SAHARA AVE, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-03 | 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, 10011, USA (Type of address: Service of Process) |
| 2009-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-09 | 2024-12-03 | Address | 7924 WEST SAHARA AVE, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2010-11-18 | Address | 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-12-28 | 2009-01-29 | Address | 1 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000619 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221201001664 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061293 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181224006299 | 2018-12-24 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007998 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007296 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006597 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 120328000085 | 2012-03-28 | ERRONEOUS ENTRY | 2012-03-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-04-18 | 2019-04-30 | Misrepresentation | Yes | 1606.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662594 | LL VIO | INVOICED | 2023-06-30 | 375 | LL - License Violation |
| 3662595 | CL VIO | INVOICED | 2023-06-30 | 375 | CL - Consumer Law Violation |
| 3577290 | LICENSE REPL | INVOICED | 2023-01-05 | 15 | License Replacement Fee |
| 3570795 | RENEWAL | INVOICED | 2022-12-21 | 150 | Debt Collection Agency Renewal Fee |
| 3283578 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2931980 | RENEWAL | INVOICED | 2018-11-20 | 150 | Debt Collection Agency Renewal Fee |
| 2507107 | RENEWAL | INVOICED | 2016-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 1928681 | RENEWAL | INVOICED | 2014-12-31 | 150 | Debt Collection Agency Renewal Fee |
| 1357784 | CNV_MS | INVOICED | 2013-07-25 | 15 | Miscellaneous Fee |
| 1357786 | RENEWAL | INVOICED | 2012-12-20 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
