| Name: | LEND LEASE CAPITAL MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1987 (37 years ago) (Companies founded in September 1987) |
| Date of dissolution: | 05 Oct 2005 |
| Entity Number: | 1204148 |
| ZIP code: | 30328 (Companies in New York, 30328) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5909 PEACHTREE-DUNWOODY RD, STE. 600, ATLANTA, GA, United States, 30328 |
| Principal Address: | 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, United States, 30326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS A MCKEAN | Chief Executive Officer | 3424 PEACHTREE RD NE, SUITE 800, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| C/O GLEN M. PETERS | DOS Process Agent | 5909 PEACHTREE-DUNWOODY RD, STE. 600, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2001-09-21 | Address | 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2005-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2005-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-28 | 1998-08-11 | Name | ERE YARMOUTH CAPITAL MARKETS, INC. |
| 1993-06-03 | 2000-02-17 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2000-02-17 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1987-09-23 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-23 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-09-23 | 1998-01-28 | Name | EQUITABLE REAL ESTATE CAPITAL MARKETS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051005000634 | 2005-10-05 | SURRENDER OF AUTHORITY | 2005-10-05 |
| 030910002373 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921002232 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 000217002978 | 2000-02-17 | BIENNIAL STATEMENT | 1999-09-01 |
| 991018001107 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980811000059 | 1998-08-11 | CERTIFICATE OF AMENDMENT | 1998-08-11 |
| 980128000375 | 1998-01-28 | CERTIFICATE OF AMENDMENT | 1998-01-28 |
| 000054011051 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603002853 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B547326-5 | 1987-09-23 | APPLICATION OF AUTHORITY | 1987-09-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
