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LENDLEASE ICT SERVICES INC.

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Details

Entity Number 932782

Status Active

NameLENDLEASE ICT SERVICES INC.

CountyNew York

Date of registration 25 Jul 1984 (40 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

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

Principal Address ZIP code

Address 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Address ZIP code 10011

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address

VACANT VACANT

Chief Executive Officer

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

DOS Process Agent

Name Role Address

LENDLEASE ICT SERVICES INC.

DOS Process Agent

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value

2024-07-30

2024-07-30

Address

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

2024-07-30

2024-07-30

Address

2320 CASCADE POINT BLVD., SUITE 300, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)

2020-07-10

2024-07-30

Address

2320 CASCADE POINT BLVD., SUITE 300, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)

2019-01-28

2024-07-30

Address

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

2018-07-02

2024-07-30

Address

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

2012-07-11

2018-07-02

Address

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

2012-07-11

2020-07-10

Address

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

2012-05-14

2016-07-01

Name

LEND LEASE ICT SERVICES INC.

2008-07-10

2012-07-11

Address

700 LANIDEX PLAZA, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

2005-07-29

2008-07-10

Address

200 PARK AVE 9TH FLR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date

240730020596

2024-07-30

BIENNIAL STATEMENT

2024-07-30

220701003126

2022-07-01

BIENNIAL STATEMENT

2022-07-01

200710060696

2020-07-10

BIENNIAL STATEMENT

2020-07-01

SR-13142

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

180702006958

2018-07-02

BIENNIAL STATEMENT

2018-07-01

160701000510

2016-07-01

CERTIFICATE OF AMENDMENT

2016-07-01

160701007143

2016-07-01

BIENNIAL STATEMENT

2016-07-01

140701006651

2014-07-01

BIENNIAL STATEMENT

2014-07-01

120711006517

2012-07-11

BIENNIAL STATEMENT

2012-07-01

120514000822

2012-05-14

CERTIFICATE OF AMENDMENT

2012-05-14

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts