| Name: | LEND LEASE SLP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Date of dissolution: | 16 Oct 2018 |
| Entity Number: | 2778210 |
| ZIP code: | 02110 (Companies in Albany, 02110) |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | SLP, INC. |
| Fictitious Name: | LEND LEASE SLP |
| Address: | C/O GENERAL COUNSEL, 101 ARCH ST., 13TH FL., BOSTON, MA, United States, 02110 |
| Principal Address: | C/O BFIM LP, 101 ARCH ST, 13TH FL, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREGORY VOYENTZIE | Chief Executive Officer | C/O BFIM LP, 101 ARCH ST, 13TH FL, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| BOSTON FINANCIAL INVESTMENT MANAGEMENT | DOS Process Agent | C/O GENERAL COUNSEL, 101 ARCH ST., 13TH FL., BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-09 | 2018-10-16 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-10 | 2018-06-22 | Address | C/O BFIM LP, 101 ARCH ST, 13TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2010-01-13 | 2018-10-16 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-13 | 2012-07-10 | Address | 101 ARCH ST, 13TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2010-01-13 | 2012-07-10 | Address | BFIM LP, 101 ARCH ST 13TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2002-06-13 | 2012-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-06-13 | 2010-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016000223 | 2018-10-16 | SURRENDER OF AUTHORITY | 2018-10-16 |
| 180622006044 | 2018-06-22 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622002052 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 160524006085 | 2016-05-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120809000110 | 2012-08-09 | CERTIFICATE OF CHANGE | 2012-08-09 |
| 120710006293 | 2012-07-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100601002620 | 2010-06-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 100113002647 | 2010-01-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 020613000144 | 2002-06-13 | APPLICATION OF AUTHORITY | 2002-06-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
