BOVIS LEND LEASE MICROELECTRONICS, INC. (Entity# 01927251) is a corporation registered with California Secretary of State. The business incorporation date is January 12, 1995. The corporation status is Merged Out.
| Corporation Number | 01927251 |
| Corporation Name | BOVIS LEND LEASE MICROELECTRONICS, INC. |
| Incorporation Date | 1995-01-12 |
| Corporation Status | Merged Out |
| SO File Number | 0689189 |
| SO File Date | 2007-06-28 |
| Mailing Address |
200 Park Ave 9th Fl New York NY 10166 |
| CEO Name | PETER MARCHETTO |
| CEO Address |
200 Park Ave 9th Fl New York NY 10166 |
| Agent Name | UNITED CORPORATE SERVICES, INC. |
| Agent Address |
608 University Ave Sacramento CA 95825 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-07-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-07-10 | - MERG |
OUTGOING-MERGED INTO NQ NY BOVIS LEND LEASE HOLDINGS, INC. |
D0865482 | |
| 2007-06-29 | - Secretary of State Revivor | |||
| 2004-11-09 | - Secretary of State Suspension | |||
| 2000-12-13 | - Certificate of Amendment |
NAME CHANGE FROM: PROJECT CONSULTANTS, INCORPORATED |
A0556634 | |
| 1999-04-13 | - REST | A0523412 |
| Street Address | 200 PARK AVE 9TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10166 |
| 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 | UNITED CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on BOVIS LEND LEASE MICROELECTRONICS, 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.