| Name: | LEND LEASE (US) DESIGN/BUILD LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 2005 (20 years ago) |
| Entity Number: | 3185372 |
| ZIP code: | 10005 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LENDLEASE (US) PUBLIC PARTNERSHIPS LLC |
| Fictitious Name: | LEND LEASE (US) DESIGN/BUILD LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEND LEASE (US) PUBLIC PARTNERSHIPS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-02 | 2011-08-02 | Name | LEND LEASE (US) PUBLIC PARTNERSHIPS LLC |
| 2011-08-02 | 2019-05-22 | Name | LEND LEASE (US) PUBLIC PARTNERSHIPS LLC |
| 2005-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-01 | 2011-08-02 | Name | ACTUS LEND LEASE LLC |
| 2005-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003498 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060320 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190522000165 | 2019-05-22 | CERTIFICATE OF AMENDMENT | 2019-05-22 |
| 190402060361 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-40982 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-40981 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170403006459 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006906 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130401006395 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110802000734 | 2011-08-02 | CERTIFICATE OF AMENDMENT | 2011-08-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
