| Name: | Lendlease (US) Construction Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Sep 1987 (37 years ago) |
| Branch of: | Lendlease (US) Construction Inc., FLORIDA (Company Number 100745) |
| Identification Number: | 000044517 |
| Place of Formation: | FLORIDA |
| Principal Address: | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA |
| Purpose: | PERFORM PROJECT AND CONSTRUCTION MANAGEMENT AND ALL OTHER RELATED LAWFUL ACTIVITIES. |
| NAICS: | 236220 - Commercial and Institutional Building Construction |
| Historical names: |
McDevitt & Street Company McDevitt Street Bovis, Inc. BOVIS CONSTRUCTION CORP. BOVIS LEND LEASE, INC. Lend Lease (US) Construction Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | PRESIDENT | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| PETER HOFFMAN | TREASURER | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| LORI B. ZEHNER | SECRETARY | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | CEO | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| DANNY GODFREY | CFO | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN SOMMER | EXECUTIVE VICE PRESIDENT | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| KRAIG RIEBOCK | EXECUTIVE VICE PRESIDENT | 30 SOUTH WACKER DR., 24TH FLOOR, CHICAGO, IL 60610 USA |
| MATT EASTMAN | EXECUTIVE VICE PRESIDENT | 111 SUTTER STREET, 18TH FLOOR,SAN FRANCISCO, CALIFORNIA SAN FRANCISCO, CA 94104 USA |
| KINJAL PATEL | EXECUTIVE VICE PRESIDENT | 30 SOUTH WACKER DR., 24TH FLOOR, CHICAGO, IL 60610 USA |
| Name | Role | Address |
|---|---|---|
| ERICA YOUNG | ASSISTANT SECRETARY | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| JASON ETHERIDGE | VICE PRESIDENT | 30 S WACKER DR., 24TH FLOOR, CHICAGO, IL 60610 USA |
| MONICA BARSOUM | VICE PRESIDENT | 30 S WACKER DR., 24TH FLOOR, CHICAGO, IL 60610 USA |
| CHRISTIAN HARVAT | VICE PRESIDENT | 1201 DEMONBREUN ST., SUITE 800, NASHVILLE, TN 37203 USA |
| KAREN VOIT | VICE PRESIDENT | 1695 KERNERSVILLE MEDICAL PARKWAY, KERNERSVILLE, NC 27284 USA |
| JESSICA KIGGINS | VICE PRESIDENT | 2320 CASCADE POINTE BOULEVARD, SUITE 300, CHARLOTTE, NC 28208 USA |
| P. JASON HADLEY | VICE PRESIDENT | 1201 DEMONBREUN ST., SUITE 800, NASHVILLE, TN 37203 USA |
| JOSHUA VANDENHENGEL | VICE PRESIDENT | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| ANTHONY LEWIS BRACKS | VICE PRESIDENT | 111 SUTTER STREET, 18TH FLOOR, SAN FRANCISCO, CA 94104 USA |
| PATRICK O'NEILL | VICE PRESIDENT | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| ROSS WEYMAN | SENIOR VICE PRESIDENT | 30 SOUTH WACKER DR., 24TH FLOOR, CHICAGO, IL 60610 USA |
| MICHAEL LENTZ | SENIOR VICE PRESIDENT | 2 CARDINAL LANE, EPHRATA, PA 17522 USA |
| DANNY GODFREY | SENIOR VICE PRESIDENT | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| BRUCE AMBLER JR. | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA |
| 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. |
| 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 |
| 201912490600 | Application for Amended Certificate of Authority | 2019-08-15 |
| 201984768760 | Annual Report | 2019-01-19 |
| 201856420710 | Annual Report | 2018-01-20 |
| 201746001760 | Application for Amended Certificate of Authority | 2017-06-22 |
| 201733667070 | Annual Report | 2017-02-07 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
