| Name: | Lendlease (US) Construction LMB Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Aug 2008 (17 years ago) |
| Branch of: | Lendlease (US) Construction LMB Inc., NEW YORK (Company Number 563717) |
| Identification Number: | 000485317 |
| Place of Formation: | NEW YORK |
| 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: |
Bovis Lend Lease LMB, Inc. Lend Lease (US) Construction LMB Inc. |
NAICS
236220 Commercial and Institutional Building ConstructionThis 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVEN SOMMER | 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 |
|---|---|---|
| DANNY GODFREY | CFO | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| ERICA YOUNG | ASSISTANT SECRETARY | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE AMBLER | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| MARK BIANCUCCI | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| TOBY MATTHEWS | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-06-19 | Lend Lease (US) Construction LMB Inc. | Lendlease (US) Construction LMB Inc. |
| Name Change | 2012-05-11 | Bovis Lend Lease LMB, Inc. | Lend Lease (US) Construction LMB Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453768500 | Annual Report | 2024-05-02 |
| 202335662560 | Annual Report | 2023-05-15 |
| 202214997840 | Annual Report | 2022-04-18 |
| 202192277590 | Annual Report | 2021-02-21 |
| 202032828340 | Annual Report | 2020-01-22 |
| 201984740270 | Annual Report | 2019-01-18 |
| 201856429010 | Annual Report | 2018-01-20 |
| 201745772940 | Application for Amended Certificate of Authority | 2017-06-19 |
| 201731218030 | Annual Report | 2017-01-31 |
| 201691880960 | Annual Report | 2016-02-04 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
