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
Principal Address:	200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, USA
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.

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	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA

TREASURER

Name	Role	Address
PETER HOFFMAN	TREASURER	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA

SECRETARY

Name	Role	Address
LORI B. ZEHNER	SECRETARY	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA

CEO

Name	Role	Address
TOBY MATTHEWS	CEO	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA

CFO

Name	Role	Address
DANNY GODFREY	CFO	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 USA

EXECUTIVE VICE PRESIDENT

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
KINJAL PATEL	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

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 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

SENIOR VICE PRESIDENT

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

DIRECTOR

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

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
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
201691294820	Annual Report	2016-01-26
201554333060	Annual Report	2015-01-29
201434217060	Annual Report	2014-01-24
201324698980	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311820350	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310730650	Annual Report	2013-02-02
201289648190	Annual Report	2012-02-15
201178828740	Statement of Change of Registered/Resident Agent Office	2011-05-02
201178148280	Application for Amended Certificate of Authority	2011-04-25
201174548840	Annual Report	2011-02-07

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

302668835

0112300

2000-06-08

MENDON RD, CUMBERLAND, RI, 02864

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2000-06-08
Emphasis	S: CONSTRUCTION
Case Closed	2000-06-14

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State