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LEND LEASE CAPITAL AND REAL ESTATE SERVICES, INC.

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Details

Entity Number 2013148

Status Inactive

NameLEND LEASE CAPITAL AND REAL ESTATE SERVICES, INC.

CountyNew York

Date of registration 25 Mar 1996 (28 years ago)

Date of dissolution 04 Oct 2012

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

Address ZIP code

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

GARY M. BUECHLER

Chief Executive Officer

200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

History

Start date End date Type Value

2008-03-05

2012-10-04

Address

111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2008-03-05

2012-03-08

Address

700 LANIDEX PLAZA, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

2008-03-05

2012-03-08

Address

700 LANIDEX PLAZA, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)

2000-03-29

2008-03-05

Address

401 WILSHIRE BLVD, SUITE 1000, SANTA MONICA, GA, 90401, USA (Type of address: Chief Executive Officer)

2000-03-29

2008-03-05

Address

3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, 30326, USA (Type of address: Service of Process)

1999-10-18

2000-03-29

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

1999-10-18

2012-10-04

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

1998-04-01

2000-03-29

Address

SWISS BANK, TOWER 20TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

1998-04-01

2008-03-05

Address

3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)

1996-03-25

1999-10-18

Address

1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

121004000774

2012-10-04

SURRENDER OF AUTHORITY

2012-10-04

120308006033

2012-03-08

BIENNIAL STATEMENT

2012-03-01

080305002926

2008-03-05

BIENNIAL STATEMENT

2008-03-01

020502000163

2002-05-02

CERTIFICATE OF AMENDMENT

2002-05-02

020318002281

2002-03-18

BIENNIAL STATEMENT

2002-03-01

000329002483

2000-03-29

BIENNIAL STATEMENT

2000-03-01

991018001109

1999-10-18

CERTIFICATE OF CHANGE

1999-10-18

980401002291

1998-04-01

BIENNIAL STATEMENT

1998-03-01

960325000300

1996-03-25

APPLICATION OF AUTHORITY

1996-03-25

Date of last update: 05 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts