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Lendlease (US) Construction Inc.

Branch

Company Details

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.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Vice President

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

Director

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

Secretary

Name Role Address
Lori B. Zehner Secretary 200 Park Avenue, 9th Floor, New York, NY 10166

Treasurer

Name Role Address
Peter Hoffman Treasurer 200 Park Avenue, 9th Floor, New York, NY 10166

President

Name Role Address
Jeffrey L. Arfsten President 30 South Wacker Drive, 24th Floor, Chicago, IL 60606

Filings

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