| Name: | Lendlease (US) Construction LMB Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Aug 2008 (16 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. |
| NAICS: | 236220 - Commercial and Institutional Building Construction |
| Historical names: |
Bovis Lend Lease LMB, Inc. Lend Lease (US) Construction LMB Inc. |
| 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
