| Name: | LENDLEASE (US) CONSTRUCTION INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 Aug 1980 (44 years ago) |
| Authority Date: | 25 Aug 1980 (44 years ago) |
| Last Annual Report: | 02 Jul 2024 (7 months ago) |
| Branch of: | LENDLEASE (US) CONSTRUCTION INC., FLORIDA (Company Number 100745) |
| Organization Number: | 0149222 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| Principal Office: | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Steven Sommer | Officer |
| Kraig Riebock | Officer |
| Russell White | Officer |
| Matt Eastman | Officer |
| Erica Young | Officer |
| Kinjal Patel | Officer |
| Danny Godfrey | Officer |
| Toby Matthews | Officer |
| Michael Lentz | Officer |
| Ross Weyman | Officer |
| Name | Role |
|---|---|
| Spencer Reiner | Vice President |
| Joshua VandenHengel | Vice President |
| Christian Harvat | Vice President |
| Karen Voit | Vice President |
| Jessica Kiggins | Vice President |
| P. Jason Hadley | Vice President |
| Anthony Lewis Bracks | Vice President |
| David Nief | Vice President |
| Patrick O'Neill | Vice President |
| Jason Etheridge | Vice President |
| Name | Role |
|---|---|
| Bruce Ambler Jr. | Director |
| Mark Biancucci | Director |
| Toby Matthews | Director |
| J. E. SEBRELL | Director |
| C. P. STREET | Director |
| P. C. GASKELL | Director |
| E. R. STREET | Director |
| F. T. STREET | Director |
| Name | Role |
|---|---|
| ELIZABETH MEADOWS | Incorporator |
| P. B. GOODE | Incorporator |
| B. A. MAGINNISS | Incorporator |
| Name | Role |
|---|---|
| Peter Hoffman | Treasurer |
| Name | Role |
|---|---|
| Lori B. Zehner | Secretary |
| Name | Role |
|---|---|
| Toby Matthews | President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| BOVIS LEND LEASE, INC. | Old Name |
| BOVIS CONSTRUCTION CORP. | Old Name |
| LEND LEASE (US) CONSTRUNCTION INC. | Old Name |
| MCDEVITT STREET BOVIS, INC. | Old Name |
| MCDEVITT & STREET COMPANY | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-02 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-05-04 |
| Annual Report | 2017-05-17 |
| Amendment | 2016-11-04 |
| Annual Report | 2016-04-30 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
