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LEND LEASE INTERNATIONAL REALTY ADVISORS, INC.

Company Details

Name: LEND LEASE INTERNATIONAL REALTY ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1992 (33 years ago)
Date of dissolution: 20 Dec 1995
Entity Number: 1627399
ZIP code: 94108
County: New York
Place of Formation: Delaware
Address: 600 CALIFORNIA STREET,, SUITE 1300, SAN FRANCISCO, CA, United States, 94108
Principal Address: 505 MONTGOMERY STREET, SUITE 650, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BURR, PILGER & MAYER DOS Process Agent 600 CALIFORNIA STREET,, SUITE 1300, SAN FRANCISCO, CA, United States, 94108

Chief Executive Officer

Name Role Address
PETER WALICHNOWSKI Chief Executive Officer %LEND LEASE INTERNATIONAL, YORK HOUSE 7TH FL 23 KINGSWAY, LONDON WC 2B6UJ, United Kingdom

History

Start date End date Type Value
1995-03-10 1995-12-20 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1995-12-20 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-04-08 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-04-08 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951220000045 1995-12-20 SURRENDER OF AUTHORITY 1995-12-20
950310000684 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
930810002030 1993-08-10 BIENNIAL STATEMENT 1993-04-01
920408000511 1992-04-08 APPLICATION OF AUTHORITY 1992-04-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State