| 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: | 300 Park Avenue, Suite 1402New York, NY 10022 |
| 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 |
|---|---|---|
| Monica Barsoum | Vice President | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Jessica Kiggins | Vice President | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Jason Etheridge | Vice President | 300 Park Avenue, Suite 1402, New York, NY 10022 |
| Jason P. Hadley | Vice President | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Name | Role | Address |
|---|---|---|
| Bruce Ambler Jr | Director | 300 Park Avenue, Suite 1402, New York, NY 10022 |
| Russell White | Director | 300 Park Avenue, Suite 1402, New York, NY 10022 |
| Toby Matthews | Director | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Name | Role | Address |
|---|---|---|
| Russell White | Secretary | 300 Park Avenue, Suite 1402, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Toby Matthews | President | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Name | Role | Address |
|---|---|---|
| Toby Matthews | Chief Executive Officer | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Name | Role | Address |
|---|---|---|
| Toby Matthews | Chief Financial Officer | 300 Park Avenue, Suite 1402, New York, MS 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-17 | Annual Report For Lendlease (US) Construction Inc. |
| 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. |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
