| Name: | LANYON SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 08 Mar 2007 (18 years ago) |
| Organization Number: | 0659274 |
| Place of Formation: | DELAWARE |
| Authority Date: | 08 Mar 2007 (18 years ago) |
| Last Annual Report: | 05 Aug 2014 (10 years ago) |
| Principal Office: | 10182 TELESIS CT, STE 100, SAN DIEGO, CA 92121-4777 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David Bonnette | CEO |
| Name | Role |
|---|---|
| Edward John Sherman, Jr. | President |
| Name | Role |
|---|---|
| Edward John Sherman, Jr. | Assistant Secretary |
| Name | Role |
|---|---|
| David Bonnette | Secretary |
| Name | Role |
|---|---|
| Steve Cornell | Treasurer |
| Name | Role |
|---|---|
| Robert F. Smith | Director |
| Brian N. Sheth | Director |
| James M. Ford | Director |
| Robert B. Rogers | Director |
| Maneet Saroya | Director |
| Martin A. Taylor | Director |
| Name | Action |
|---|---|
| THE ACTIVE NETWORK, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2015-09-12 |
| Annual Report | 2014-08-05 |
| Amendment | 2014-05-19 |
| Annual Report | 2013-08-19 |
| Registered Agent name/address change | 2013-02-04 |
| Principal Office Address Change | 2012-03-21 |
| Annual Report | 2012-03-21 |
| Annual Report | 2011-02-08 |
| Annual Report | 2010-03-31 |
| Annual Report | 2009-04-01 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
