LEND LEASE CAPITAL AND REAL ESTATE SERVICES, INC.

Company Details

Name:	LEND LEASE CAPITAL AND REAL ESTATE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Mar 1996 (29 years ago) (Companies founded in March 1996)
Date of dissolution:	04 Oct 2012
Entity Number:	2013148
ZIP code:	10166 (Companies in New York, 10166)
County:	New York
Place of Formation:	Delaware
Address:	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

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)
1996-03-25	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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: 13 Nov 2024

Sources: New York Secretary of State