| Name: | LYON BROS.-WAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 929540 |
| ZIP code: | 10011 |
| County: | Delaware |
| Place of Formation: | New York |
| Principal Address: | 17150 VIA DEL CAMPO, STE. 100, SAN DIEGO, CA, United States, 92127 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| JAY E. KRUGER | Chief Executive Officer | 17150 VIA DEL CAMPO, STE. 100, SAN DIEGO, CA, United States, 92127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2000-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-10 | 2000-07-18 | Address | 17150 VIA DEL CAMPO, STE 100, SAN DIEGO, CA, 92127, 2137, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2000-07-18 | Address | 17150 VIA DEL CAMPO, STE 100, SAN DIEGO, CA, 92127, 2137, USA (Type of address: Principal Executive Office) |
| 1998-06-09 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-22 | 1998-07-10 | Address | 102 DELAWARE ST, PO BOX 238, WALTON, NY, 13856, 0238, USA (Type of address: Chief Executive Officer) |
| 1993-02-22 | 1998-07-10 | Address | 102 DELAWARE ST, PO BOX 238, WALTON, NY, 13856, 0238, USA (Type of address: Principal Executive Office) |
| 1984-07-11 | 1998-07-10 | Address | 102 DELAWARE ST., WALTON, NY, 13856, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051220000453 | 2005-12-20 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040818002064 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020628002220 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002705 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 990914001101 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980710002423 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 980609000531 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 960717002471 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920003222 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930222002057 | 1993-02-22 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
