LEND LEASE REAL ESTATE INVESTMENTS, INC. (Entity# 01314456) is a corporation registered with California Secretary of State. The business incorporation date is July 31, 1984. The corporation status is Surrendered.
| Corporation Number | 01314456 |
| Corporation Name | LEND LEASE REAL ESTATE INVESTMENTS, INC. |
| Incorporation Date | 1984-07-31 |
| Corporation Status | Surrendered |
| SO File Number | EF34539 |
| SO File Date | 2011-06-01 |
| Mailing Address |
200 Park Avenue 9th Floor New York NY 10166 |
| CEO Name | STEVE THOMAS |
| CEO Address |
200 Park Avenue 9th Floor New York NY 10166 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-05-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-05-11 | - SURC | D1132043 | ||
| 2009-09-10 | - Franchise Tax Board Revivor | |||
| 2009-05-01 | - FTFT | |||
| 1998-07-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ERE YARMOUTH, INC. |
A0511568 | |
| 1998-01-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: EQUITABLE REAL ESTATE INVESTMENT MANAGEMENT, INC. |
A0503430 |
| Street Address | 200 PARK AVENUE 9TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10166 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bovis Lend Lease Lmb, Inc. | 200 Park Avenue 9th Floor, New York, NY 10166 | PETER MARCHETTO | 1987-05-04 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lendlease Development Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-06-14 |
| Lendlease Americas Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-04-27 |
| Lendlease (us) Services Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | THOMAS E. TETHER | 2012-05-30 |
| Bovis Lend Lease Holdings, Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DALE JAMES CONNOR | 2009-04-24 |
| The Dreyfus Corporation | 200 Park Ave, New York, NY 10166 | JOHN CHARLES CARDONA | 2009-01-02 |
| Mki (u.s.a.), Inc. | 200 Park Avenue, 35th Floor, New York, NY 10166 | KOHEI MUKAI | 2006-10-17 |
| Mitsui & Co. Financial Services (u.s.a.) Inc. | 200 Park Ave, New York, NY 10166 | HIDEYUKI MIKAYAMA | 2006-09-05 |
| Fischer, Francis, Trees & Watts, Inc. | 200 Park Ave, 46th Floor, New York, NY 10166 | DEBORAH A HAZELL | 2006-04-12 |
| Pacific Tech Property, Inc. | 200 Park Avenue, East Mezzanine, New York, NY 10166 | FARDAN AL FARDAN | 2004-12-27 |
| Mitsui Steel, Inc. | 200 Park Ave, New York, NY 10166 | MIKIO KOBAYASHI | 2004-04-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NEW YORK |
| Zip Code | 10166 |
| Category | investment |
| Category + City | investment + NEW YORK |
Please comment or provide details below to improve the information on LEND LEASE REAL ESTATE INVESTMENTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.