| Entity Name: | BOVIS LEND LEASE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 May 1986 (Companies founded in May 1986) |
| Business ALEI: | 0183569 |
| Annual report due: | 29 May 2004 |
| Place of Formation: | FLORIDA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY M. BEASLEY | Officer | 5909 PEACHTREE DUNWOODY RD., SUITE 600, ATLANTA, GA, 30328, United States | 125 OLD CEDAR LANE, ALPHARETTA, GA, 30004, United States |
| MICHAEL FEIGIN | Officer | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, United States | ONE NORTH AVALON ROAD, GREAT NECK, NY, 11021, United States |
| MICHAEL BAUMBACH | Officer | 2550 W. TYVOLA ROAD, STE. 600,, CHARLOTTE, NC, 28217, United States | 193 Old Norwich Rd, Quaker Hill, CT, 06375-1223, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BOVIS CONSTRUCTION CORP. | BOVIS LEND LEASE, INC. | 2000-03-07 |
| Name change | MCDEVITT STREET BOVIS, INC. | BOVIS CONSTRUCTION CORP. | 1998-02-27 |
| Name change | MCDEVITT & STREET COMPANY | MCDEVITT STREET BOVIS, INC. | 1992-07-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002958523 | 2005-07-15 | 2005-07-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0002660095 | 2003-06-12 | No data | Annual Report | Annual Report | 2003 |
| 0002578754 | 2003-02-05 | No data | Annual Report | Annual Report | 2002 |
| 0002578752 | 2003-02-05 | No data | Annual Report | Annual Report | 2001 |
| 0002392800 | 2002-03-15 | 2002-03-15 | Change of Agent | Agent Change | No data |
| 0002118383 | 2000-06-05 | No data | Annual Report | Annual Report | 2000 |
| 0002080990 | 2000-03-07 | 2000-03-07 | Amendment | Amend Name | No data |
| 0001997909 | 1999-07-06 | No data | Annual Report | Annual Report | 1999 |
| 0001848273 | 1998-06-01 | No data | Annual Report | Annual Report | 1998 |
| 0001826881 | 1998-04-16 | 1998-04-16 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
