| Entity Name: | BOVIS LEND LEASE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2009 (16 years ago) |
| Date of dissolution: | 02 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2012 (13 years ago) |
| Document Number: | F09000001706 |
| FEI/EIN Number | 133483721 |
| Address: | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166 |
| Mail Address: | 48 PERIMETER CENTER EAST, ATLANTA, GA, 30346 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CONNOR DALE JAMES | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| ARFSTEN JEFFREY | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| SOUTHER CHRIS | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| CONNOR DALE JAMES | President | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| COOK EDWARD R | Vice President | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| CHRISTENSEN-SJOGREN LINDA | Secretary | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| ROBINSON J BRAD | Treasurer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-17 | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-02 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-05-17 |
| Foreign Profit | 2009-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
