| Name: | LIAZON CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 605916 |
| Place of Formation: | DELAWARE |
| File Number: | 605916 |
| Principal Address: | 199 SCOTT STREET, SUITE 800 BUFFALO, NY 14204 |
| Mailing Address: | SUITE 800 199 SCOTT STREET BUFFALO, NY 14204 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GENE HARRY WICKES | Director | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2021-01-12 | No data |
| GENE WICKES | Director | 1450 BRICKELL AVENUE, MIAMI, FL 33131 | 2024-01-05 | 2021-01-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HEATHER D. B. NAAKTGEBOREN | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-01-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GENE WICKES | President | 1450 BRICKELL AVENUE, MIAMI, FL 33131 | 2024-01-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005542907 | 2024-01-05 |
| Annual Report | 0005055566 | 2023-01-06 |
| Registered Agent Name/Address Change (mass change) | 0004645019 | 2022-03-08 |
| Annual Report | 0004545729 | 2021-12-31 |
| Registered Agent Name/Address Change (mass change) | 0004470451 | 2021-10-29 |
| Annual Report | 0004131795 | 2021-01-12 |
| Annual Report | 0003742075 | 2020-01-09 |
| Annual Report | 0003386967 | 2019-01-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003390141 | 2018-12-26 |
| Annual Report | 0003275503 | 2017-12-19 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
