| Name: | LEND LEASE DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4786304 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| LEND LEASE DEVELOPMENT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WALLACE | Chief Executive Officer | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166 |
| 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) |
| 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: 06 Nov 2024
Sources: New York Secretary of State
