Name: | Lendlease (US) Construction Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 19 Jun 1972 (53 years ago) |
Branch of: | Lendlease (US) Construction Inc., FLORIDA (Company Number 100745) |
Business ID: | 683588 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 200 Park Avenue, 9th FloorNew York, NY 10166 |
Historical names: |
Lend Lease (US) Construction Inc. BOVIS LEND LEASE, INC. |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Joshua VandenHengel | Vice President | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Christian Harvat | Vice President | 1201 Demonbreun St., Suite 800, Nashville, TN 32703 |
Heath Cowan | Vice President | 30 S. Wacker Drive, 24th Floor, Chicago, IL 60606 |
Monica Barsoum | Vice President | 30 S. Wacker Drive, 24th Floor, Chicago, IL 60606 |
Spencer Reiner | Vice President | 111 Sutter Street, 18th Floor, San Francisco, CA 94104 |
Anthony Lewis Bracks | Vice President | 111 Sutter Street, 18th Floor, San Francisco, CA 94104 |
David Nief | Vice President | 156 E. Market St., Suite 1107, Indianapolis, IN 46204 |
Karen Voit | Vice President | 1695 Kernersville Medical Parkway, Kernersville, NC 27284 |
William Hoop | Vice President | 30 South Wacker Drive, 24th Floor, Chicago, IL 60606 |
Patrick O'Neill | Vice President | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Name | Role | Address |
---|---|---|
Kinjal Patel | Director | 30 South Wacker Dr., 24th Floor, Chicago, IL 60610 |
Danny Godfrey | Director | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Mark Biancucci | Director | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Name | Role | Address |
---|---|---|
Lori B. Zehner | Secretary | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Name | Role | Address |
---|---|---|
Peter Hoffman | Treasurer | 200 Park Avenue, 9th Floor, New York, NY 10166 |
Name | Role | Address |
---|---|---|
Jeffrey L. Arfsten | President | 30 South Wacker Drive, 24th Floor, Chicago, IL 60606 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-02-15 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2023-01-24 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2022-03-15 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2021-04-10 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2020-03-29 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2019-02-16 | Annual Report For Lendlease (US) Construction Inc. |
Annual Report | Filed | 2018-03-20 | Annual Report For Lendlease (US) Construction Inc. |
Amendment Form | Filed | 2017-06-22 | Amendment For Lend Lease (US) Construction Inc. |
Annual Report | Filed | 2017-03-01 | Annual Report For Lend Lease (US) Construction Inc. |
Annual Report | Filed | 2016-04-07 | Annual Report For Lend Lease (US) Construction Inc. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State