LANYON SOLUTIONS, INC.
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| Name: | LANYON SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) |
| Entity Number: | 4518884 |
| ZIP code: | 22102 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1765 GREENSBORO STATION PL FL 7, MC LEAN, NY, United States, 22102 |
| Principal Address: | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1765 GREENSBORO STATION PL FL 7, MC LEAN, NY, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| RAJEEV K. AGGARWAL | Chief Executive Officer | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2024-01-30 | Address | 1765 GREENSBORO STATION PLACE, 7TH FLOOR, TYSONS CORNER, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-26 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-24 | 2014-05-01 | Name | THE ACTIVE NETWORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130018545 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220131000904 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200113060226 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007922 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170915006022 | 2017-09-15 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State