LYONESS AMERICA INC
New York, NY · Camden-Wy, DE · Sacramento, CA · Little Rock, AR
Company Profile
Status:Inactive
Industry:Shopping Community, Any And All Lawful Business, Information Retrieval Services, Nonclassifiable Establishments
Doing business as:LIONESS AMERICA INC
LYONESS HOLDING US INC
Lyoness America Inc
Inactive reason:Revoked (Failure to File Annual Report)
Registration:Nov 29, 2010
Inactive since:Jan 10, 2012
Phone:
Addresses:350 5Th Ave Fl 27, New York, NY 10118 (Mailing)
350 Fifth Ave 27Th Fl, New York, NY 10118 (Physical)
2140 S. Dupont Hwy. , Camden Wyoming, DE 19934 (Foreign)
2804 Gateway Oaks Drive #200, Sacramento, CA 95833 (Physical)
None, Little Rock, AR 72201 (Physical)
300 W Clarendon Ave #230, Phoenix, AZ 85013 (Physical)
2140 S Dupont Hwy, Camden Wyoming, DE 19934 (Foreign)
3050 K St Nw, Washington, DC 20007
State ID:2010-000593183
Business type:Profit Corporation - Foreign
Formation place:Delaware
Expiration:Perpetual
Members (13):Angela Schadl / Vice Presi, Secretary, Vice President, Chairman, COO, Director, Treasurer 60 Th 13 Th Street #3810, Miami, FL 33130
350 Fifth Ave Suite 2710, New York, NY 10118 (Physical)
Mario Hoffman / President, CEO 350 Fifth Ave Suite 2710, New York, NY 10118 (Physical)
Efrain Vega / Treasurer, Director, CFO 350 Fifth Ave Suite 2710, New York, NY 10118 (Physical)
Mario Hoffmann / President, CEO, Chairman 350 Fifth Avenue Suite 2710, New York, NY 10118 (Physical)
Andela Schadl / Director 350 Fifth Avenue, New York, NY 10118
Monica Murarova / Vice-President 350 Fifth Avenue, New York, NY 10118
Angela Shadl / Secretary
Marlo Hoffman / President
See Filing / Incorporator/Organizer
Mitchel Buchwalter / President, CEO, inactive 7316 Nw 127 Th Way, Pompano Beach, FL 33076
Martha Krolikowski / Director, President, Secretary, inactive 350 Fifth Avenue, New York, NY 10118
Franz Sulzberger / Director, inactive
Monica Maurarova / President, Vice President, inactive
Agent:Paracorp Incorporated 901 S 2Nd St Suite 201, Springfield, IL 62704 (Physical)
Filled under act:For Bus Corp; 958 of 1987
TIN:32043035941
Categories:Information Search & Retrieval Service
Former Employees
| Position at LYONESS AMERICA INC | Next job position | |
|---|---|---|
| Adrienne Reina | Manager, Business & Legal AffairsApr 2011 - Oct 2011 |
Paul, Weiss, Rifkind, Wharton & Garrison LLPCompliance Attorney Since Jan 2013 |
| Charlotte Biggs | Independent Business RepresentativeSince Mar 2011 |
|
| Isabel Zippel | Member Services ManagerSince Jun 2013 |
|
| Jeff Walter | Small and Medium Enterprise Relationship CoordinatorSep 2013 - Jan 2014 |
Express ProcessingRegional Sales Advisor - New York Since Mar 2014 |
| Mitch Buchwalter | Director of Strategic Planning and Special ProjectsJan 2012 - Aug 2012 CEONov 2010 - Jan 2012 |
Schmoozys LLCFounder and CEO Since Feb 2013 |
| Patrick Tarzian | Premium Member2012 - 2012 |
Enagic USA, Inc.Distributor Since Sep 2007 |
| Robert Malit | Indepedent Business RepresentativeSince Nov 2012 Independent Business RepresentativeSince Nov 2012 |
Lyoness America, Inc.Indepedent Business Representative Since Nov 2012 |
| Sajid Rashid | Office Manager |
|
| Shaira Mota | Customer Service Representative / Administrative AssistantJul 2012 - Dec 2012 |
|
| Sindi Vivar | Member ServicesSince Jun 2012 |