| 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 |
| 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. |
| Principal Address: |
300 PARK AVENUE SUITE 1402, NEW YORK, NY, 10022, USA
|
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 |
|---|---|---|
| ERICA YOUNG | ASSISTANT SECRETARY | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | DIRECTOR | 300 PARK AVENUE SUITE 1402 NEW YORK, NY 10022 USA |
| BRUCE AMBLER JR. | DIRECTOR | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA |
| RUSSELL WHITE | DIRECTOR | 300 PARK AVENUE SUITE 1402 NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RUSSELL WHITE | SECRETARY | 300 PARK AVENUE SUITE 1402 NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | CEO | 300 PARK AVENUE SUITE 1402 NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| TOBY MATTHEWS | CFO | 300 PARK AVENUE SUITE 1402 NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| P. JASON HADLEY | VICE PRESIDENT | 1201 DEMONBREUN ST., SUITE 800 NASHVILLE, TN 37203 USA |
| JESSICA KIGGINS | VICE PRESIDENT | 2320 CASCADE POINTE BOULEVARD, SUITE 300 CHARLOTTE, NC 28208 USA |
| Name | Role | Address |
|---|---|---|
| RUSSELL WHITE | EXECUTIVE VICE PRESIDENT | 111 SUTTER STREET, 18TH FLOOR SAN FRANCISCO, CA 94104 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARRONE | SENIOR VICE PRESIDENT | 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. |
| License No | License Type | Status | Date Issued | Expiration Date |
|---|---|---|---|---|
| GC-32054 | RESIDENTIAL/COMMERCIAL | INVALID | No data | 2019-03-01 |
| 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 |
Date of last update: 29 May 2025
Sources: Rhode Island Department of State
