| Name: | Lanyon Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Jan 2009 (16 years ago) |
| Identification Number: | 000499722 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1765 GREENSBORO STATION PL 7TH FLOOR, TYSONS CORNER, VA, 22102, USA |
| Purpose: | SOFTWARE AS A SERVICE |
| Historical names: |
The Active Network, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JEANNETTE KOONCE | SECRETARY | 1765 GREENSBORO STATION PL, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| JUDITH BRADLEY | DIRECTOR OF TAX | 1765 GREENSBORO STATION PLACE, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| GAURAV AGARWAL | CONTROLLER | 1765 GREENSBORO STATION PLACE, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| RAJEEV AGGARWAL | DIRECTOR & CEO | 1765 GREENSBORO STATION PLACE, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM J NEWMAN III | DIRECTOR, SVP, CFO, TREASURER | 1765 GREENSBORO STATION PL, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES GHOORAH | DIRECTOR | 1765 GREENSBORO STATION PL, 7TH FLOOR TYSONS CORNER, VA 22102 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-05-22 | The Active Network, Inc. | Lanyon Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202448208400 | Annual Report | 2024-03-11 |
| 202330011390 | Annual Report | 2023-03-06 |
| 202211832180 | Annual Report | 2022-03-01 |
| 202192595180 | Annual Report | 2021-02-23 |
| 202033898810 | Annual Report | 2020-02-06 |
| 201988025300 | Annual Report | 2019-03-02 |
| 201984112220 | Miscellaneous Filing (Fee Applicable) | 2019-01-10 |
| 201878687430 | Annual Report | 2018-10-02 |
| 201875544510 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201750464180 | Statement of Change of Registered/Resident Agent | 2017-09-26 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
