| Name: | LYRA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2017 (7 years ago) |
| Entity Number: | 5209923 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 45 MAIN ST, SUITE 206, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KODA MIKE WANG | Chief Executive Officer | 45 MAIN ST, SUITE 206, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 45 MAIN ST, SUITE 206, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 45 MAIN ST., SUITE 202, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-27 | 2023-09-01 | Address | 45 MAIN ST., SUITE 202, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2021-10-27 | Address | 45 MAIN ST., SUITE 202, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2021-10-27 | Address | 45 MAIN ST. SUITE 202, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-05-07 | 2020-04-13 | Address | 55 WASHINGTON STREET, STE 703, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2017-09-28 | 2018-05-07 | Address | ATTN: KODA MIKE WANG, 121 E 12TH ST APT 5G, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000901 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211028000543 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 211027002766 | 2021-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-27 |
| 200413060498 | 2020-04-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 180507000357 | 2018-05-07 | CERTIFICATE OF CHANGE | 2018-05-07 |
| 171121000483 | 2017-11-21 | CERTIFICATE OF AMENDMENT | 2017-11-21 |
| 170928000599 | 2017-09-28 | APPLICATION OF AUTHORITY | 2017-09-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
