Entity Summary
ID Number: 000021575    
Summary for:  Lyon Financial Services, Inc.
The exact name of the Foreign Corporation:   Lyon Financial Services, Inc.
The name was changed from: BUSINESS CREDIT LEASING, INC. on 09-03-1991
The fictitious name of: CHOICEHEALTH FINANCE was filed on 07-30-2009 and was abandoned on 11-15-2010
The fictitious name of: U.S. Bancorp Manifest Funding Services was filed on 09-06-2001 and was abandoned on 11-15-2010
The fictitious name of: U.S. Bancorp Business Equipment Finance Group was filed on 03-16-2001 and was abandoned on 11-15-2010
The fictitious name of: Vertistar Financial Group was filed on 05-04-2000
The fictitious name of: Synergy Resources of Minnesota was filed on 04-19-1999
The fictitious name of: BCL Capital was filed on 10-08-1998
The fictitious name of: Secured Funding Source was filed on 09-03-1991
The fictitious name of: The Manifest Group was filed on 09-03-1991
The fictitious name of: Business Credit Leasing was filed on 09-03-1991
Entity type:   Foreign Corporation
Identification Number: 000021575
Date of Qualification in Rhode Island:   07-03-1981 Effective Date:   07-03-1981
Date of Withdrawal:   07-29-2013  
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 1310 MADRID STREET
City or Town, State, Zip, Country: MARSHALL,   MN   56258   USA
The mailing address or specified office:
         
Address: ATTN; BARBARA VERDUCI 800 NICOLLET MALL (BC-MN-H21R
City or Town, State, Zip, Country: MINNEAPOLIS,   MN   55402   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSALVATORE J MAGLIETTA 461 FIFTH AVE 7TH FL NEW YORK, NY 10017 USA
TREASURERKENNETH D NELSON 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
VICE PRESIDENTJANE FOX 1310 MADRID ST MARSHALL, MN 56258 USA
VICE PRESIDENTDAVID K WRIGHT 2800 E LAKE ST MINNEAPOLIS, MN 55406 USA
ASSISTANT SECRETARYCARA L SEELEY 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
EXECUTIVE VICE PRESIDENTANTHONY V CRACCHIOLO 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA
EXECUTIVE VICE PRESIDENTJOSEPH T ELLIS 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA
EXECUTIVE VICE PRESIDENTPAUL J FRISCH 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA
EXECUTIVE VICE PRESIDENTCHARLES D LIETZ 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA
SENIOR VICE PRESIDENT AND SECRETARYLAURA F. BEDNARSKI 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
SENIOR VICE PRESIDENTCURT P. KOVASH 1310 MADRID ST MARSHALL, MN 56258 USA
SENIOR VICE PRESIDENTTHOMAS E. LANDMARK 1310 MADRID ST MARSHALL, MN 56258 USA
EXECUTIVE VICE PRESIDENTDAVID J. VERKINDEREN 1310 MADRID ST MARSHALL, MN 56258 USA
EXECUTIVE VICE PRESIDENTFRANK D NAMDAR 13010 SW 68TH PKWY STE 100 PORTLAND, OR 97223 USA
VICE PRESIDENTCOLLEEN R. PEDERSEN 1310 MADRID ST MARSHALL, MN 56258 USA
VICE PRESIDENTBRETT E. SCRIBNER 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
SENIOR VICE PRESIDENTDAVID Y. KOPOLOW 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
VICE PRESIDENTJOHN R MARSHALL 1310 MADRID ST MARSHALL, MN 56258 USA
EXECUTIVE VICE PRESIDENTJOHN C TURPEN 2751 SHEPARD RD ST PAUL, MN 55116 USA
SENIOR VICE PRESIDENTJOHN P. KINSELLA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
DIRECTORSALVATORE J MAGLIETTA 461 FIFTH AVE 7TH FL NEW YORK, NY 10017 USA
DIRECTORRICHARD B PAYNE JR800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000025,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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