| Entity Name: | LENDLEASE (US) CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDLEASE (US) CONSTRUCTION INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., MISSISSIPPI | 683588 | MISSISSIPPI |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., RHODE ISLAND | 000044517 | RHODE ISLAND |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., ALABAMA | 000-854-548 | ALABAMA |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., NEW YORK | 1166945 | NEW YORK |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., MINNESOTA | 283fac03-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., KENTUCKY | 0149222 | KENTUCKY |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., COLORADO | 19871561624 | COLORADO |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., IDAHO | 240590 | IDAHO |
| Headquarter of | LENDLEASE (US) CONSTRUCTION INC., ILLINOIS | CORP_53492401 | ILLINOIS |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
