Entity Summary
ID Number: 000044517    
Summary for:  Lendlease (US) Construction Inc.
The exact name of the Foreign Corporation:   Lendlease (US) Construction Inc.
The name was changed from: Lend Lease (US) Construction Inc. on 08-15-2019
The name was changed from: BOVIS LEND LEASE, INC. on 04-25-2011
The name was changed from: BOVIS CONSTRUCTION CORP. on 03-16-2000
The name was changed from: McDevitt Street Bovis, Inc. on 04-06-1998
The name was changed from: McDevitt & Street Company on 06-15-1992
Entity type:   Foreign Corporation
Identification Number: 000044517
Date of Qualification in Rhode Island:   09-14-1987 Effective Date:   09-14-1987
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 200 PARK AVENUE, 9TH FLOOR,
City or Town, State, Zip, Country: NEW YORK,   NY   10166   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTOBY MATTHEWS 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
SECRETARYRUSSELL WHITE 300 PARK AVENUE, SUITE 1402 NEW YORK , NY 10022 USA
CEOTOBY MATTHEWS 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
CFOTOBY MATTHEWS 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
VICE PRESIDENTJESSICA KIGGINS 2320 CASCADE POINTE BOULEVARD, SUITE 300 CHARLOTTE, NC 28208 USA
VICE PRESIDENTP. JASON HADLEY 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
VICE PRESIDENTJASON ETHERIDGE 30 S. WACKER DR., 24TH FLOOR CHICAGO, IL 60606 USA
VICE PRESIDENTMONICA BARSOUM 30 S. WACKER DR., 24TH FLOOR CHICAGO, IL 60606 USA
EXECUTIVE VICE PRESIDENTRUSSELL WHITE 111 SUTTER STREET, 18TH FLOOR SAN FRANCISCO, CA 94104 USA
ASSISTANT SECRETARYERICA YOUNG 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 USA
DIRECTORTOBY MATTHEWS 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
DIRECTORRUSSELL WHITE 300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
DIRECTORBRUCE JASON AMBLER JR.300 PARK AVENUE, SUITE 1402 NEW YORK, NY 10022 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 1.000010,0000
CWP $ 0.100015,0001,672
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State