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LENDLEASE (US) SERVICES INC.

LENDLEASE (US) SERVICES INC.

Company Details

Name:	LENDLEASE (US) SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2012 (13 years ago)
Entity Number:	4252392
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	200 Park Avenue, 9th Floor, New York, NY, United States, 10166

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 (US) SERVICES INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	2320 CASCADE POINTE BOULEVARD, SUITE 300, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-05-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-13	2024-05-09	Address	2320 CASCADE POINTE BOULEVARD, SUITE 300, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2020-05-13	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2018-05-01	2020-05-13	Address	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2018-05-01	2020-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-06	2018-05-01	Address	200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2014-05-06	2018-05-01	Address	200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2012-05-31	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240509003372	2024-05-09	BIENNIAL STATEMENT	2024-05-09
220520000014	2022-05-20	BIENNIAL STATEMENT	2022-05-01
200513060581	2020-05-13	BIENNIAL STATEMENT	2020-05-01
190813000864	2019-08-13	CERTIFICATE OF AMENDMENT	2019-08-13
SR-60696	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501006875	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160510007113	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140506006572	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120531000673	2012-05-31	APPLICATION OF AUTHORITY	2012-05-31

Date of last update: 29 Dec 2024

Sources: New York Secretary of State