LENDLEASE (US) CONSTRUCTION INC.
Main Information
| Company Name | LENDLEASE (US) CONSTRUCTION INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198406-045 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 1984-06-01 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
LENDLEASE (US) CONSTRUCTION INC. operates as a Foreign For-Profit Corporation with business ID 218047.LENDLEASE (US) CONSTRUCTION INC. was formed on Friday 1st June 1984, so this company age is thirty-nine years, eleven months and five days. This company is currently active .
Principal office address of LENDLEASE (US) CONSTRUCTION INC. is 200 Park Avenue, 9th Floor, New York, NY, 10166, USA. This address coordinates are: 40° 45' 12.7" N , 73° 58' 35.9" W.
There are currently five company principals in LENDLEASE (US) CONSTRUCTION INC.. They are: president Jeffrey L. Arfsten, vice president Edward R. Cook, secretary Thomas V. Giordano, treasurer John Donohoe, director Murray Woolcock. LENDLEASE (US) CONSTRUCTION INC. had 4 other names: MCDEVITT STREET BOVIS, INC. (), (), BOVIS LEND LEASE, INC. (), LEND LEASE (US) CONSTRUCTION INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more lendlease companies.
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GPS
Data: 40° 45' 12.7" N
73° 58' 35.9" W
Address
Principal Office Address: 200 Park Avenue, 9th Floor, New York, NY, 10166, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jeffrey L. Arfsten | President | 200 Park Avenue, 9th Floor, New York, NY, 10166, USA |
| View Jeffrey L. Arfsten Full Report » | ||
| Edward R. Cook | Vice President | 2300 Yorkmont Road, Suite 700, Charlotte, NC, 28217, USA |
| View Edward R. Cook Full Report » | ||
| Thomas V. Giordano | Secretary | 200 Park Avenue, 9th Floor, New York, NY, 10166, USA |
| View Thomas V. Giordano Full Report » | ||
| John Donohoe | Treasurer | 200 Park Avenue, 9th Floor, New York, NY, 10166, USA |
| View John Donohoe Full Report » | ||
| Murray Woolcock | Director | 200 Park Avenue, 9th Floor, New York, NY, 10166, USA |
| View Murray Woolcock Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1984-06-01 | 1984-06-01 | 0001475461 |
| Application for Amended Certificate of Authority | 1992-06-02 | 1992-06-02 | 0001475462 |
| Business Entity Report | 1993-07-12 | 1993-07-12 | 0001475463 |
| Business Entity Report | 1994-06-20 | 1994-06-20 | 0001475464 |
| Business Entity Report | 1995-07-10 | 1995-07-10 | 0001475465 |
| Business Entity Report | 1996-07-05 | 1996-07-05 | 0001475466 |
| Articles of Merger | 1998-02-24 | 1998-02-24 | 0001475467 |
| Application for Amended Certificate of Authority | 1998-03-13 | 1998-03-13 | 0001475468 |
| Change of Registered Office/Agent | 1998-04-16 | 1998-04-16 | 0001475469 |
| Business Entity Report | 1998-06-23 | 1998-06-23 | 0001475470 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MCDEVITT & STREET COMPANY | 1992-06-02 | 1992-06-02 | 0001475462 |
| MCDEVITT STREET BOVIS, INC. | 1998-03-13 | 1998-03-13 | 0001475468 |
| 2000-03-07 | 2000-03-07 | 0001475471 | |
| BOVIS LEND LEASE, INC. | 2011-04-12 | 2011-04-12 | 0001475479 |
| LEND LEASE (US) CONSTRUCTION INC. | 2016-11-09 | 2016-11-04 | 0007434394 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MBSC SECURITIES CORPORATION | 200 Park Ave, New York, NY, 10166, USA | Active |
| EASTERN COMPUTER CORPORATION | 200 PARK AVE, NEW YORK, NY, USA | Revoked |
| WERTHEIM SCHRODER & CO INCORPORATED | 200 PARK AVE, NEW YORK, NY, 10017, USA | Revoked |
| DREYFUS MANAGEMENT INC | 200 PArk Avenue, NEW YORK, NY, 10166, USA | Revoked |
| INSTLCORP INC | 200 PARK AVE, NEW YORK, NY, 10017, USA | Revoked |
| KEENE CORPORATION | 200 PARK AV, NEW YORK, NY, USA | Withdrawn |
| PAN AMERICAN WORLD AIRWAYS INC | PAN AM BLDG, P O BOX 51727, NEW YORK, NY, 10017, USA | Withdrawn |
| MONITOR PETROLEUM CORP | 200 PARK AVE, NEW YORK, NY, USA | Revoked |
| WELDOTHERM INC | 200 PARK AV, NEW YORK, NY, USA | Revoked |
| MITSUI & CO (U.S.A.) INC | 200 PARK AVE, NEW YORK, NY, 10166, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LENDLEASE (US) CONSTRUCTION INC. | 200 Park Avenue, 9th Floor, New York, NY, 10166, USA | Active |
| LENDLEASE (US) SERVICES INC. | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA | Active |
| LENDLEASE MULTI SITE GROUP LLC | 200 PARK AVE, 9TH FL, New York, NY, 10166, USA | Active |
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