| Name: | AMERICAN LAND LEASE HOMES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Date of dissolution: | 15 Dec 2015 |
| Entity Number: | 3852808 |
| ZIP code: | 60045 (Companies in Albany, 60045) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALL HOMES CORP. |
| Fictitious Name: | AMERICAN LAND LEASE HOMES |
| Address: | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 303 W. MADISON ST., STE. 1500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| DAVID B LENTZ | Chief Executive Officer | 303 W. MADISON ST., STE. 1500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-22 | 2015-09-24 | Address | 380 PARK PL BLVD, STE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2015-09-24 | Address | 380 PARK PL BLVD, STE 200, CLEARWATER, FL, 33759, USA (Type of address: Principal Executive Office) |
| 2009-09-04 | 2015-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000242 | 2015-12-15 | SURRENDER OF AUTHORITY | 2015-12-15 |
| 150924006194 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006224 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002982 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904000127 | 2009-09-04 | APPLICATION OF AUTHORITY | 2009-09-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
