LENDLEASE (US) CONSTRUCTION INC. - Florida Company Profile
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| Entity Name: | LENDLEASE (US) CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 1925 (100 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | 100745 |
| FEI/EIN Number | 56-0315630 |
| Address: | 200 Park Avenue, 9th Floor, New York, NY, 10166, US |
| Mail Address: | 200 Park Avenue, 9th Floor, New York, NY, 10166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eastman Matt | Exec | 111 Sutter Street, San Francisco, CA, 94104 |
| Hoffman Peter | Treasurer | 200 Park Avenue, New York, NY, 10166 |
| Hengel Joshua V | Vice President | 200 Park Avenue, New York, NY, 10166 |
| Harvat Christian | Vice President | 1201 Demonbreun St., Nashville, TN, 32703 |
| Weyman Ross | Seni | 30 South Wacker Dr., Chicago, IL, 60606 |
| Cowan Heath | Vice President | 30 S. Wacker Drive, Chicago, IL, 60606 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 200 Park Avenue, 9th Floor, New York, NY 10166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 200 Park Avenue, 9th Floor, New York, NY 10166 | - |
| NAME CHANGE AMENDMENT | 2016-05-13 | LENDLEASE (US) CONSTRUCTION INC. | - |
| NAME CHANGE AMENDMENT | 2011-03-28 | LEND LEASE (US) CONSTRUCTION INC. | - |
| AMENDMENT | 2009-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2007-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000066799 |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-02-15 | BOVIS LEND LEASE, INC. | - |
| NAME CHANGE AMENDMENT | 1997-12-31 | BOVIS CONSTRUCTION CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
| Name Change | 2016-05-13 |
| ANNUAL REPORT | 2016-04-01 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State