| Name: | LEND LEASE INVESTMENTS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1996 (28 years ago) |
| Date of dissolution: | 22 Jan 2010 |
| Entity Number: | 2062386 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 200 PAK AVE, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN D.G. ALLMAN | Chief Executive Officer | 2100 PARK AVE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-04 | 2004-09-24 | Address | 101 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2004-09-24 | Address | 3424 PEACHTREE RD, NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 2000-09-18 | 2002-09-04 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 2000-09-18 | 2002-09-04 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2002-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-05 | 2000-09-18 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 1998-10-05 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-05 | 2000-09-18 | Address | 3424 PEACHTREE RD NE, STE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 1998-10-05 | Address | SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100122000016 | 2010-01-22 | CERTIFICATE OF TERMINATION | 2010-01-22 |
| 061004002504 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 040924002035 | 2004-09-24 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002128 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000918002402 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 000214000019 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990319000092 | 1999-03-19 | CERTIFICATE OF AMENDMENT | 1999-03-19 |
| 981005002373 | 1998-10-05 | BIENNIAL STATEMENT | 1998-09-01 |
| 960904000001 | 1996-09-04 | APPLICATION OF AUTHORITY | 1996-09-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
