Home Page
Counties
New York
10005
LENDLEASE (US) CONSTRUCTION HOLDINGS INC.

LENDLEASE (US) CONSTRUCTION HOLDINGS INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TOBY MATTHEWS	Chief Executive Officer	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

DOS Process Agent

Name	Role	Address
LENDLEASE (US) CONSTRUCTION HOLDINGS INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
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
2024-01-29	2024-04-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-09-06	2024-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-06-05	2023-09-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-06-02	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-11	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-09	2023-05-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-09	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-03	2023-05-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-04-26	2023-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-11-17	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-11-02	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-10-12	2022-11-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-10-11	2022-10-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-05-21	2022-10-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-02-10	2022-02-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-02-10	2022-05-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-06-25	2022-02-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-04-22	2024-04-09	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2020-04-22	2024-04-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03	2020-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-03	2020-04-22	Address	30 SOUTH WACKER DRIVE, 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-04-01	2018-04-03	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2012-04-18	2014-04-01	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2012-04-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-28	2016-05-16	Name	LEND LEASE (US) CONSTRUCTION HOLDINGS INC.
2010-05-06	2012-04-18	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2008-04-08	2018-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-08	2010-05-06	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2006-05-03	2008-04-08	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2002-05-06	2006-05-03	Address	2550 W TYVOLA RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2002-05-06	2008-04-08	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-19	2002-05-06	Address	ATTN: GENERAL COUNSEL, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2000-05-12	2002-05-06	Address	2400 YORKMONT RD, STE 200, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2000-05-12	2001-12-19	Address	THELEN REID & PRIEST LLP, 40 W 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
2000-05-12	2008-04-08	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2000-02-11	2011-03-28	Name	BOVIS LEND LEASE HOLDINGS, INC.
1998-04-27	2000-05-12	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1998-04-27	2000-05-12	Address	REID & PRIEST LLP, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-04	1998-04-27	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1993-08-04	2000-05-12	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-08-04	Address	C/O LEHRER MCGOVERN BOVIS, INC, 387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-08-04	Address	387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-11-05	1998-04-27	Address	REID & PRIEST, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
1990-06-29	1992-11-05	Address	ARTHUR C. SILVERMAN, ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-31	1990-06-29	Address	645 FIFTH AVE,10TH FL, ATT:ROANDL S. KATZ, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-05-12	2000-02-11	Name	BOVIS, INC.
1988-04-28	1988-10-31	Address	ATT: BARRY D. LITES, ESQ, 200 PARK AVE 47TH FL, NEW YORK, NY, 10166, 0193, USA (Type of address: Service of Process)
1988-04-28	1988-05-12	Name	VECTIS CORP.
1988-04-28	2021-06-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

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
160516000406	2016-05-16	CERTIFICATE OF AMENDMENT	2016-05-16
160412006212	2016-04-12	BIENNIAL STATEMENT	2016-04-01
140401006305	2014-04-01	BIENNIAL STATEMENT	2014-04-01
121213000773	2012-12-13	CERTIFICATE OF MERGER	2012-12-13
120418006000	2012-04-18	BIENNIAL STATEMENT	2012-04-01
120404001067	2012-04-04	CERTIFICATE OF CHANGE	2012-04-04
110328000868	2011-03-28	CERTIFICATE OF AMENDMENT	2011-03-28
100506002174	2010-05-06	BIENNIAL STATEMENT	2010-04-01
080408002265	2008-04-08	BIENNIAL STATEMENT	2008-04-01
070814000428	2007-08-14	CERTIFICATE OF MERGER	2007-08-14
070705000554	2007-07-05	CERTIFICATE OF MERGER	2007-07-06
060503002670	2006-05-03	BIENNIAL STATEMENT	2006-04-01
040428002543	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020506002460	2002-05-06	BIENNIAL STATEMENT	2002-04-01
011219000557	2001-12-19	CERTIFICATE OF CHANGE	2001-12-19
000628000722	2000-06-28	CERTIFICATE OF MERGER	2000-06-28
000512002297	2000-05-12	BIENNIAL STATEMENT	2000-04-01
000211000664	2000-02-11	CERTIFICATE OF AMENDMENT	2000-02-11
981228000428	1998-12-28	CERTIFICATE OF MERGER	1998-12-31
980427002216	1998-04-27	BIENNIAL STATEMENT	1998-04-01
960502002617	1996-05-02	BIENNIAL STATEMENT	1996-04-01
930804002578	1993-08-04	BIENNIAL STATEMENT	1993-04-01
921105002577	1992-11-05	BIENNIAL STATEMENT	1992-04-01
C157857-3	1990-06-29	CERTIFICATE OF AMENDMENT	1990-06-29
B701591-3	1988-10-31	CERTIFICATE OF AMENDMENT	1988-10-31
B639127-3	1988-05-12	CERTIFICATE OF AMENDMENT	1988-05-12
B633251-5	1988-04-28	CERTIFICATE OF INCORPORATION	1988-04-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

LENDLEASE (US) CONSTRUCTION HOLDINGS INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address