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LIAZON CORPORATION

LIAZON CORPORATION

Headquarter

Company Details

Name:	LIAZON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2007 (18 years ago)
Entity Number:	3478429
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	199 SCOTT STREET, SUITE 800, BUFFALO, NY, United States, 14204
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LIAZON CORPORATION, COLORADO	20151560525	COLORADO

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GENE HARRY WICKES	Chief Executive Officer	800 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2023-02-07	2023-02-07	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2021-02-08	2023-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-08	2023-02-07	Address	800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2019-02-25	2021-02-08	Address	199 SCOTT STREET, SUITE 800, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2019-02-25	2021-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-23	2023-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-23	2019-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-01	2019-02-25	Address	199 SCOTT STREET, SUITE 800, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office)
2017-02-01	2019-02-25	Address	199 SCOTT STREET, SUITE 800, BUFFALO, NY, 14204, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-02-01	Address	901 N. GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-02-01	Address	737 MAIN STREET, SUITE 200, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2014-06-24	2019-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-24	2019-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-08	2015-02-05	Address	737 MAIN STREET, SUITE 200, BUFFALO, NY, 14209, USA (Type of address: Principal Executive Office)
2013-03-08	2015-02-05	Address	11 EAST 44TH STREET, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-01	2013-03-08	Address	708 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-02-27	2011-03-01	Address	737 MAIN STREET, SUITE 200, BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer)
2009-02-27	2013-03-08	Address	737 MAIN STREET, SUITE 200, BUFFALO, NY, 14209, USA (Type of address: Principal Executive Office)
2007-02-20	2014-06-24	Address	737 MAIN STREET, SUITE 200, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230207002165	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210208060093	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190225060358	2019-02-25	BIENNIAL STATEMENT	2019-02-01
190123000391	2019-01-23	CERTIFICATE OF CHANGE	2019-01-23
170201007173	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150205006794	2015-02-05	BIENNIAL STATEMENT	2015-02-01
140624000922	2014-06-24	CERTIFICATE OF CHANGE	2014-06-24
130308006025	2013-03-08	BIENNIAL STATEMENT	2013-02-01
110301002097	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090227002654	2009-02-27	BIENNIAL STATEMENT	2009-02-01
070927000340	2007-09-27	CERTIFICATE OF AMENDMENT	2007-09-27
070220000047	2007-02-20	APPLICATION OF AUTHORITY	2007-02-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State