| Name: | WHITFORD/LEND LEASE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1978 (46 years ago) |
| Entity Number: | 494313 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 9900 BREN ROAD EAST - 200 WEST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| JOHN A. LAMAR | Chief Executive Officer | 9900 BREN ROAD EAST - 200 WEST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9900 BREN ROAD EAST - 200 WEST, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-11-25 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-25 | 1993-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-06-13 | 1986-11-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-06-13 | 1986-11-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7979 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20171226066 | 2017-12-26 | ASSUMED NAME CORP DISCONTINUANCE | 2017-12-26 |
| 20151103056 | 2015-11-03 | ASSUMED NAME CORP INITIAL FILING | 2015-11-03 |
| 991213000236 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 000049007587 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930322002661 | 1993-03-22 | BIENNIAL STATEMENT | 1992-06-01 |
| C101986-2 | 1990-01-30 | CERTIFICATE OF AMENDMENT | 1990-01-30 |
| B427773-2 | 1986-11-25 | CERTIFICATE OF AMENDMENT | 1986-11-25 |
| A493565-4 | 1978-06-13 | APPLICATION OF AUTHORITY | 1978-06-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
