LYON FINANCIAL SERVICES, INC. (Entity# 411400571) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 29, 1981.
FEIN | 411400571 |
Entity Name | LYON FINANCIAL SERVICES, INC. |
Entity Type | Foreign Corporation |
Principle Address |
1310 Madrid St. Marshall MN 56258 |
Jurisdiction State | MN |
Jurisdiction Country | USA |
Jurisdiction Date | 1981-05-01 |
Organization Date | 1981-12-29 |
Active Flag | N |
Inactive Date | 2011-03-07 |
Inactive Type | W |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Profit Flag | N |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | N |
Old Fiscal Month | 00 |
Old Fiscal Day | 00 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
DIRECTOR | SALVATORE J MAGLIETTA | 461 Fifth Ave 7th Fl, New York, NY 10017 | ||
DIRECTOR | RICHARD B PAYNE JR | 800 Nicollet Mall, Minneapolis, MN 55402 | ||
PRESIDENT | SALVATORE J MAGLIETTA | 461 Fifth Ave 7th Fl, New York, NY 10017 | ||
TREASURER | KENNETH D NELSON | 800 Nicollet Mall, Minneapolsi, MN 55402 | ||
SECRETARY | LAURA BEDNARSKI | 601 Second Ave S, Minneapolis, MN 55402 | ||
ASSISTANT SECRET | JOHN DOCKEN | 1310 Madrid Street, Marshall, MN 56258 | ||
ASSISTANT SECRET | CARA L SEELEY | 800 Nicollet Mall, Minneapolis, MN 55402 |
Name ID | Old Name | Date |
---|---|---|
26120 | BUSINESS CREDIT LEASING, INC. | 1991-09-10 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Vermont Business Registrations | LYON FINANCIAL SERVICES, INC. | 1310 Madrid St Suite 100, Marshall, MN 56258 |
Ohio Business Entities | LYON FINANCIAL SERVICES, INC. | 115 W College Dr, Marshall, MN 56258 |
Oklahoma Business Registrations | LYON FINANCIAL SERVICES, INC. | 800 Nicollet Mall, Bc-mn-h210, Attn: Legal Process, Minneapolis, MN 55402-0000 |
Connecticut Business Registrations | LYON FINANCIAL SERVICES, INC. | 800 Nicollet Mall, Bc-mn-h210, Minneapolis, MN 55402 |
Indiana Business Entities | LYON FINANCIAL SERVICES, INC. | 1310 Madrid St, Marshall, MN 56258 |
Colorado Business Entities | LYON FINANCIAL SERVICES, INC. | 1310 Madrid St, Marshall, MN 56258 |
Street Address | 1310 MADRID ST. |
City | MARSHALL |
State | MN |
Zip Code | 56258 |
Entity Name | Office Address | Start Date |
---|---|---|
SCHWAN'S CONSUMER BRANDS NORTH AMERICA, INC. | 115 W. College Dr., Marshall, MN 56258 | 2002-11-20 |
SCHWAN'S VENTURE GROUP, INC. | 115 West College Drive, Marshall, MN 56258 | 2000-04-19 |
SCHWAN'S FOOD SERVICE, INC. | 115 W. College Dr., Marshall, MN 56258 | 1996-12-13 |
SABATASSO FOODS, INC. | 115 W. College Dr., Marshall, MN 56258 | 1993-05-10 |
BETTER BAKED PIZZA, INC. | 115 W. College Dr., Marshall, MN 56258 | 1990-07-16 |
SCHWAN'S HOME SERVICE, INC. | 115 West College Drive, Marshall, MN 56258 | 1973-10-09 |
MARSHALL FOODS, INC. | Box 618, Marshall, MN 56258 | 1900-11-11 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on LYON FINANCIAL SERVICES, INC..
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.