| Name: | LYON FINANCIAL SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Apr 1983 (42 years ago) |
| Authority Date: | 20 Apr 1983 (42 years ago) |
| Last Annual Report: | 19 Mar 2010 (15 years ago) |
| Branch of: | LYON FINANCIAL SERVICES, INC., MINNESOTA (Company Number 7b869378-aed4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0176994 |
| Principal Office: | 800 NICOLLET MALL, BC-MN-H210, MINNEAPOLIS, MN 55402 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| MARVIN SCHWAN | Director |
| Salvatore J Maglietta | Director |
| Richard B Payne, Jr | Director |
| DONALD MILLER | Director |
| A. J. ANDERSON | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Laura F Bednarski | Secretary |
| Name | Role |
|---|---|
| Cara L Seeley | Assistant Secretary |
| Name | Role |
|---|---|
| Joseph M Otting | President |
| Name | Role |
|---|---|
| Kenneth D Nelson | Treasurer |
| Name | Role |
|---|---|
| John P Kinsella | Vice President |
| Name | Role |
|---|---|
| PETER W. ANSON | Incorporator |
| Name | Action |
|---|---|
| BUSINESS CREDIT LEASING, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| U.S. BANCORP MANIFEST FUNDING SERVICES | Inactive | 2014-07-13 |
| CHOICEHEALTH FINANCE | Inactive | 2014-01-15 |
| U. S. BANCORP BUSINESS EQUIPMENT FINANCE GROUP | Inactive | 2011-02-12 |
| SYNERGY RESOURCES | Inactive | 2009-02-16 |
| BCL CAPITAL | Inactive | 2008-10-08 |
| BUSINESS CREDIT LEASING | Inactive | 2008-07-15 |
| SECURED FUNDING SOURCE | Inactive | 2008-07-15 |
| THE MANIFEST GROUP | Inactive | 2008-07-15 |
| U. S. BANCORP MANIFEST FUNDING SERVICES | Inactive | 2006-04-19 |
| VERTISTAR FINANCIAL GROUP | Inactive | 2005-05-04 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-03-08 |
| Certificate of Withdrawal of Assumed Name | 2011-01-25 |
| Certificate of Withdrawal of Assumed Name | 2010-11-30 |
| Certificate of Withdrawal of Assumed Name | 2010-11-30 |
| Certificate of Withdrawal of Assumed Name | 2010-11-30 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-03-19 |
| Certificate of Assumed Name | 2009-07-13 |
| Certificate of Assumed Name | 2009-07-13 |
| Annual Report | 2009-03-25 |
Sources: Kentucky Secretary of State
