LYON ASSOCIATES, INCORPORATED
Domestic Profit Corporation
General Info
Entity Dissolved.
- MASTER NAME
- LYON ASSOCIATES, INCORPORATED
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 106350 D1
- STATUS
- Dissolved
- PURPOSE
- TO PROVIDE ENGINEERING CONSULTING TO BUSINESSES
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Oct 24, 1996
- MAILING ADDRESS
- 1441 KAPIOLANI BLVD STE 1441
HONOLULU, Hawaii 96814-4406
UNITED STATES
- TERM
- PER
- AGENT NAME
- JENNIFER L FELDHAUSEN
- AGENT ADDRESS
- 1441 KAPIOLONI BLVD STE 1114
HONOLULU, Hawaii 96814
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2021 | Not Filed | |
| 2020 | Jul 13, 2021 | Processed |
| 2019 | Jul 3, 2021 | Processed |
| 2018 | Jan 8, 2019 | Processed |
| 2017 | Oct 3, 2017 | Processed |
| 2016 | Oct 3, 2016 | Processed |
| 2015 | Nov 6, 2015 | Processed |
| 2014 | Nov 19, 2014 | Processed |
| 2013 | Oct 7, 2013 | Processed |
| 2012 | Oct 3, 2012 | Processed |
| 2011 | Oct 3, 2011 | Processed |
| 2010 | Oct 14, 2010 | Processed |
| 2009 | Oct 1, 2009 | Processed |
| 2008 | Oct 3, 2008 | Processed |
| 2007 | Oct 8, 2007 | Processed |
| 2006 | Oct 4, 2006 | Processed |
| 2005 | Oct 10, 2005 | Processed |
| 2004 | Dec 3, 2004 | Processed |
| 2003 | Dec 31, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Mar 25, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| FELDHAUSEN, JENNIFER LEE | P/CFO/D | Oct 1, 2020 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Oct 24, 1996 | COMMON | 5,000 | 5,000 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| BALANCING ART SCIENCE CULTURE (& DESIGN OF INVERTE... | Service Mark | 42 - COMPUTER, SCIENTIFIC AND LEGAL | Oct 5, 2011 | Oct 4, 2016 | Expired |
| IMPROVING ISLAND LIFE | Service Mark | 35 - ADVERTISING AND BUSINESS | Dec 29, 2011 | Dec 28, 2016 | Expired |
| LYON ISLAND FILMS | Trade Name | NO CATEGORY SELECTED | Oct 28, 2013 | Oct 27, 2018 | Expired |
| LYON TECH SOLUTIONS (A DIVISION OF LYON ASSOCIATES... | Trade Name | NO CATEGORY SELECTED | Jan 26, 2006 | Jan 25, 2011 | Expired |
| LYON.US.COM | Trade Name | NO CATEGORY SELECTED | Jan 11, 2013 | Jan 10, 2018 | Expired |
| STV/LYON ASSOCIATES | Trade Name | NO CATEGORY SELECTED | Feb 19, 1997 | Feb 18, 2008 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Nov 23, 2021 | Articles of Dissolution | Articles of Dissolution |
| Oct 21, 2019 | Officer / Director Change | Officer / Director Change |
| Mar 20, 2018 | Articles of Revocation of Dissolution | Articles of Revocation of Dissolution |
| Mar 15, 2018 | Officer / Director Change | Officer / Director Change |
| Mar 14, 2018 | Articles of Dissolution | Articles of Dissolution |
| Apr 11, 2016 | Officer / Director Change | Officer / Director Change |
| Mar 5, 2014 | Officer / Director Change | Officer / Director Change |
| Sep 5, 2013 | Officer / Director Change | Officer / Director Change |
| May 27, 2010 | Officer / Director Change | Officer / Director Change |
| Aug 21, 2006 | Officer / Director Change | Officer / Director Change |
| May 2, 2003 | Officer / Director Change | Officer / Director Change |
| Dec 31, 2002 | Designation of Agent | Designation of Agent |
| Dec 16, 1996 | Articles of Amendment / Name Change | FROM: LAI CONSULTANTS, INCORPORATED |
| Oct 24, 1996 | Articles of Incorporation | ARTICLES OF INCORPORATION |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.DC-13 Articles of Dissolution - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Dissolved status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.