| Entity Name: | LYONESS AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 May 2012 |
| Business ALEI: | 1072895 |
| Annual report due: | 26 May 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@MYPARACORP.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EFRAIN VEGA | Officer | 350 FIFTH AVENUE, SUITE 2710, NEW YORK, NY, 10118, United States | 1259 NOBLE AVENUE, BRIDGEPORT, CT, 06608, United States |
| ANGELA SCHADL | Officer | 350 FIFTH AVENUE, SUITE 2710, NEW YORK, NY, 10118, United States | 350 FIFTH AVENUE, SUITE 2710, NEW YORK, NY, 10118, United States |
| MARIO HOFFMANN | Officer | 350 FIFTH AVENUE, SUITE 2710, NEW YORK, NY, 10118, United States | 350 FIFTH AVENUE, SUITE 2710, NEW YORK, NY, 10118, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005283339 | 2015-02-23 | 2015-02-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005112381 | 2014-05-27 | No data | Annual Report | Annual Report | 2014 |
| 0004863735 | 2013-05-21 | No data | Annual Report | Annual Report | 2013 |
| 0004838811 | 2013-04-08 | 2013-04-08 | Change of Agent Address | Agent Address Change | No data |
| 0004643562 | 2012-05-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
