Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LYON MANAGEMENT GROUP, INC.
Filing Information
F03000005786
33-0560238
11/19/2003
CA
ACTIVE
REINSTATEMENT
03/19/2015
Principal Address
Changed: 03/21/2024
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Changed: 03/21/2024
Mailing Address
Changed: 03/21/2024
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Changed: 03/21/2024
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 05/02/2007
Address Changed: 02/11/2011
515 E. PARK AVENUE
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/02/2007
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title CEO
Suryan, Frank T., Jr.
Title Treasurer
Nguyen, Andrew
Title Secretary
Barmettler, Michael
Title Director
Suryan, Frank T., Jr.
Title Director
Lyon, William H.
Title CEO
Suryan, Frank T., Jr.
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Title Treasurer
Nguyen, Andrew
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Title Secretary
Barmettler, Michael
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Title Director
Suryan, Frank T., Jr.
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Title Director
Lyon, William H.
4901 Birch St.
Newport Beach, CA 92660-2114
Newport Beach, CA 92660-2114
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 02/25/2023 |
2024 | 03/21/2024 |
Document Images