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LEND LEASE DEVELOPMENT INC.

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Details

Entity Number 4786304

Status Active

NameLEND LEASE DEVELOPMENT INC.

CountyNew York

Date of registration 08 Jul 2015 (9 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Address ZIP code 10005

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

Principal Address ZIP code 10166

DOS Process Agent

Name Role Address

LEND LEASE DEVELOPMENT INC.

DOS Process Agent

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address

MATTHEW WALLACE

Chief Executive Officer

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

History

Start date End date Type Value

2023-07-03

2023-07-03

Address

200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)

2019-07-02

2023-07-03

Address

200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)

2019-07-02

2023-07-03

Address

28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2019-01-28

2023-07-03

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2019-01-28

2019-07-02

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2015-07-08

2019-01-28

Address

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

2015-07-08

2019-01-28

Address

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

Filings

Filing Number Date Filed Type Effective Date

230703000140

2023-07-03

BIENNIAL STATEMENT

2023-07-01

210716001811

2021-07-16

BIENNIAL STATEMENT

2021-07-16

190702060624

2019-07-02

BIENNIAL STATEMENT

2019-07-01

SR-72116

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

SR-72117

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

150708000524

2015-07-08

APPLICATION OF AUTHORITY

2015-07-08

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts