LENDLEASE (US) CONSTRUCTION HOLDINGS INC.
Share on:
| Name: | LENDLEASE (US) CONSTRUCTION HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1988 (37 years ago) |
| Entity Number: | 1257026 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 Park Avenue, 9th Floor, NEW YORK, NY, United States, 10166 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | Chief Executive Officer | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| LENDLEASE (US) CONSTRUCTION HOLDINGS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2025-01-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-12-03 | 2024-12-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-04-09 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-04-09 | 2024-04-09 | Address | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409004138 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220401001500 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060379 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403006168 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State