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LENDLEASE ICT SERVICES INC.

Company Details

Name: LENDLEASE ICT SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1984 (40 years ago) (Companies founded in July 1984)
Entity Number: 932782
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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: 15 Nov 2024

Sources: New York Secretary of State