BOVIS LEND LEASE HOLDINGS, INC. (Entity# 03196865) is a corporation registered with California Secretary of State. The business incorporation date is April 24, 2009. The corporation status is Surrendered.
| Corporation Number | 03196865 |
| Corporation Name | BOVIS LEND LEASE HOLDINGS, INC. |
| Incorporation Date | 2009-04-24 |
| Corporation Status | Surrendered |
| SO File Number | EE66829 |
| SO File Date | 2011-04-08 |
| Mailing Address |
200 Park Avenue, 9th Floor New York NY 10166 |
| CEO Name | DALE JAMES CONNOR |
| 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 | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-04-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-04-03 | - SURC | D1125945 |
| Street Address | 200 PARK AVENUE, 9TH FLOOR |
| 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 |
| 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 |
| Opus Westridge Ltd. | 200 Park Ave., 54th Fl, New York, NY 10166 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2003-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BOVIS LEND LEASE HOLDINGS, 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.