| Name: | BOVIS LEND LEASE INTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1997 (27 years ago) |
| Date of dissolution: | 13 Dec 2012 |
| Entity Number: | 2205359 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 PARK AVE, 9TH FL, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DALE JAMES CONNOR | Chief Executive Officer | 200 PARK AVE, 9TH FL, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-02 | 2011-12-23 | Address | 200 PARK AVE, 9TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2012-04-04 | Address | 200 PARK AVE / 9TH FL, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2006-02-17 | 2009-09-02 | Address | 200 PARK AVE, 9TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2001-12-19 | 2006-02-17 | Address | GENERAL COUNSEL 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2000-02-09 | 2006-02-17 | Address | 200 PARK AVE, 9TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2001-12-19 | Address | ATTN ARTHUR C SILVERMAN ESQ, 40 WEST 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1997-12-05 | 2000-02-09 | Address | ATTN: ARTHUR C. SILVERMAN, ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121213000773 | 2012-12-13 | CERTIFICATE OF MERGER | 2012-12-13 |
| 120404001072 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 111223002049 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002555 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 090902002030 | 2009-09-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002403 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040416002631 | 2004-04-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219000164 | 2001-12-19 | CERTIFICATE OF CHANGE | 2001-12-19 |
| 000324000543 | 2000-03-24 | CERTIFICATE OF AMENDMENT | 2000-03-24 |
| 000209002332 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
