Lanyon Solutions, Inc.

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Company Details

Name:	Lanyon Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	29 Dec 2008 (17 years ago)
Business ID:	942819
State of Incorporation:	DELAWARE
Principal Office Address:	1765 Greensboro Station Place, 7th FloorTysons Corner, VA 22102
Historical names:	The Active Network, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Rajeev Aggarwal	Director	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102
Cynthia Russo	Director	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102
Maneet Saroya	Director	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

President

Name	Role	Address
Rajeev Aggarwal	President	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Chief Executive Officer

Name	Role	Address
Rajeev Aggarwal	Chief Executive Officer	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Treasurer

Name	Role	Address
Cynthia Russo	Treasurer	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102
Danielle Brogan	Treasurer	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Vice President

Name	Role	Address
Charles Ghoorah	Vice President	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102
Nitin Malhotra	Vice President	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Secretary

Name	Role	Address
Lawrence Samuelson	Secretary	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Assistant Treasurer

Name	Role	Address
Judith Schulman	Assistant Treasurer	1765 Greensboro Station Place, 7th Floor, Tysons Corner, VA 22102

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2018-11-28	Withdrawal For Lanyon Solutions, Inc.
Annual Report	Filed	2018-04-04	Annual Report For Lanyon Solutions, Inc.
Amendment Form	Filed	2017-06-07	Amendment For Lanyon Solutions, Inc.
Annual Report	Filed	2017-03-20	Annual Report For Lanyon Solutions, Inc.
Reinstatement	Filed	2016-03-28	Reinstatement For Lanyon Solutions, Inc.
Admin Dissolution	Filed	2015-12-08	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Amendment Form	Filed	2014-06-23	Amendment
Annual Report	Filed	2014-04-30	Annual Report

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Date of last update: 10 Aug 2025

Sources: Company Profile on Mississippi Secretary of State Website