| Name: | LYON, STUBBS & TOMPKINS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 894704 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES M LYON | Chief Executive Officer | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-13 | 2002-02-08 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, 1302, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 2000-03-13 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 2000-03-13 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1984-02-14 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-02-14 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252541 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 040213002369 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002305 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002674 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 991027000764 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980205002154 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940216002167 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930426002890 | 1993-04-26 | BIENNIAL STATEMENT | 1993-02-01 |
| C017399-4 | 1989-06-01 | CERTIFICATE OF AMENDMENT | 1989-06-01 |
| B068963-6 | 1984-02-14 | APPLICATION OF AUTHORITY | 1984-02-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
