| Name: | Lyon Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 03 Jul 1981 (44 years ago) |
| Date of Dissolution: | 29 Jul 2013 (11 years ago) |
| Date of Status Change: | 29 Jul 2013 (11 years ago) |
| Branch of: | Lyon Financial Services, Inc., MINNESOTA (Company Number 7b869378-aed4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000021575 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 1310 MADRID STREET, MARSHALL, MN, 56258, USA |
| Mailing Address: | ATTN; BARBARA VERDUCI 800 NICOLLET MALL (BC-MN-H21R, MINNEAPOLIS, MN, 55402, USA |
| Purpose: | THIRD PARTY LESSOR |
| Fictitious names: |
CHOICEHEALTH FINANCE (trading name, 2009-07-30 - 2010-11-15) U.S. Bancorp Manifest Funding Services (trading name, 2001-09-06 - 2010-11-15) U.S. Bancorp Business Equipment Finance Group (trading name, 2001-03-16 - 2010-11-15) Vertistar Financial Group (trading name, 2000-05-04 - ) Synergy Resources of Minnesota (trading name, 1999-04-19 - ) BCL Capital (trading name, 1998-10-08 - ) Secured Funding Source (trading name, 1991-09-03 - ) The Manifest Group (trading name, 1991-09-03 - ) Business Credit Leasing (trading name, 1991-09-03 - ) |
| Historical names: |
BUSINESS CREDIT LEASING, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SALVATORE J MAGLIETTA | PRESIDENT | 461 FIFTH AVE 7TH FL NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH D NELSON | TREASURER | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| Name | Role | Address |
|---|---|---|
| JANE FOX | VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| DAVID K WRIGHT | VICE PRESIDENT | 2800 E LAKE ST MINNEAPOLIS, MN 55406 USA |
| COLLEEN R. PEDERSEN | VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| BRETT E. SCRIBNER | VICE PRESIDENT | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| JOHN R MARSHALL | VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| Name | Role | Address |
|---|---|---|
| CARA L SEELEY | ASSISTANT SECRETARY | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY V CRACCHIOLO | EXECUTIVE VICE PRESIDENT | 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA |
| JOSEPH T ELLIS | EXECUTIVE VICE PRESIDENT | 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA |
| PAUL J FRISCH | EXECUTIVE VICE PRESIDENT | 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA |
| CHARLES D LIETZ | EXECUTIVE VICE PRESIDENT | 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA |
| DAVID J. VERKINDEREN | EXECUTIVE VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| FRANK D NAMDAR | EXECUTIVE VICE PRESIDENT | 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA |
| JOHN C TURPEN | EXECUTIVE VICE PRESIDENT | 2751 SHEPARD RD ST PAUL, MN 55116 USA |
| Name | Role | Address |
|---|---|---|
| LAURA F. BEDNARSKI | SENIOR VICE PRESIDENT AND SECRETARY | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| Name | Role | Address |
|---|---|---|
| CURT P. KOVASH | SENIOR VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| THOMAS E. LANDMARK | SENIOR VICE PRESIDENT | 1310 MADRID ST MARSHALL, MN 56258 USA |
| DAVID Y. KOPOLOW | SENIOR VICE PRESIDENT | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| JOHN P. KINSELLA | SENIOR VICE PRESIDENT | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| Name | Role | Address |
|---|---|---|
| SALVATORE J MAGLIETTA | DIRECTOR | 461 FIFTH AVE 7TH FL NEW YORK, NY 10017 USA |
| RICHARD B PAYNE JR | DIRECTOR | 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1991-09-03 | BUSINESS CREDIT LEASING, INC. | Lyon Financial Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201326289960 | Application for Certificate of Withdrawal | 2013-07-29 |
| 201324702100 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311775470 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310882700 | Annual Report | 2013-02-04 |
| 201289189800 | Annual Report | 2012-02-08 |
| 201178356180 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173341550 | Annual Report | 2011-01-10 |
| 201072265290 | Statement of Abandonment of Use of Fictitious Business Name | 2010-11-15 |
| 201072265010 | Statement of Abandonment of Use of Fictitious Business Name | 2010-11-15 |
| 201072264950 | Statement of Abandonment of Use of Fictitious Business Name | 2010-11-15 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
