Lendlease (US) Construction Inc.

Branch

Company Details

Name:	Lendlease (US) Construction Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	14 Sep 1987 (38 years ago)
Branch of:	Lendlease (US) Construction Inc., FLORIDA (Company Number 100745)
Identification Number:	000044517
Place of Formation:	FLORIDA
Purpose:	PERFORM PROJECT AND CONSTRUCTION MANAGEMENT AND ALL OTHER RELATED LAWFUL ACTIVITIES.
Historical names:	McDevitt & Street Company McDevitt Street Bovis, Inc. BOVIS CONSTRUCTION CORP. BOVIS LEND LEASE, INC. Lend Lease (US) Construction Inc.
Principal Address:	200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
TOBY MATTHEWS	PRESIDENT	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA

CEO

Name	Role	Address
TOBY MATTHEWS	CEO	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA

ASSISTANT SECRETARY

Name	Role	Address
ERICA YOUNG	ASSISTANT SECRETARY	200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA

VICE PRESIDENT

Name	Role	Address
JASON ETHERIDGE	VICE PRESIDENT	30 S. WACKER DR., 24TH FLOOR CHICAGO, IL 60606 USA
MONICA BARSOUM	VICE PRESIDENT	30 S. WACKER DR., 24TH FLOOR CHICAGO, IL 60606 USA
JESSICA KIGGINS	VICE PRESIDENT	2320 CASCADE POINTE BOULEVARD, SUITE 300 CHARLOTTE, NC 28208 USA
P. JASON HADLEY	VICE PRESIDENT	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA

DIRECTOR

Name	Role	Address
TOBY MATTHEWS	DIRECTOR	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
RUSSELL WHITE	DIRECTOR	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
BRUCE JASON AMBLER JR.	DIRECTOR	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA

SECRETARY

Name	Role	Address
RUSSELL WHITE	SECRETARY	300 PARK AVENUE, SUITE 1402 NEW YORK , NY 10022 USA

CFO

Name	Role	Address
TOBY MATTHEWS	CFO	300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
RUSSELL WHITE	EXECUTIVE VICE PRESIDENT	111 SUTTER STREET, 18TH FLOOR SAN FRANCISCO, CA 94104 USA

Events

Type	Date	Old Value	New Value
Name Change	2019-08-15	Lend Lease (US) Construction Inc.	Lendlease (US) Construction Inc.
Name Change	2011-04-25	BOVIS LEND LEASE, INC.	Lend Lease (US) Construction Inc.
Name Change	2000-03-16	BOVIS CONSTRUCTION CORP.	BOVIS LEND LEASE, INC.
Name Change	1998-04-06	McDevitt Street Bovis, Inc.	BOVIS CONSTRUCTION CORP.
Name Change	1992-06-15	McDevitt & Street Company	McDevitt Street Bovis, Inc.

Filings

Number	Name	File Date
202452671630	Annual Report	2024-04-26
202331917240	Annual Report	2023-03-29
202215000710	Annual Report	2022-04-18
202192277130	Annual Report	2021-02-21
202034150980	Annual Report	2020-02-11

OSHA's Inspections within Industry

Inspection Summary

Date:

2000-06-08

Type:

Planned

Address:

MENDON RD, CUMBERLAND, RI, 02864

Safety Health:

Safety

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Date of last update: 18 May 2025

Sources: Rhode Island Department of State