Detail by Officer/Registered Agent Name

Florida Profit Corporation

LENDLEASE (US) CONSTRUCTION INC.

Filing Information

Document Number100745 FEI/EIN Number56-0315630 Date Filed08/08/1925 StateFL StatusACTIVE Last EventNAME CHANGE AMENDMENT Event Date Filed05/13/2016 Event Effective DateNONE

Principal Address

200 Park Avenue
9th Floor
New York, NY 10166

Changed: 04/08/2024

Mailing Address

200 Park Avenue
9th Floor
New York, NY 10166

Changed: 04/08/2024

Registered Agent Name & Address C T CORPORATION SYSTEM

C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 03/21/2002

Address Changed: 04/17/2008

Officer/Director Detail Name & Address

Title Executive Vice President

Eastman, Matt

111 Sutter Street
18th Floor
San Francisco, CA 94104

Title Treasurer

Hoffman, Peter

200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Hengel, Joshua Vanden

200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Harvat, Christian

1201 Demonbreun St.
Suite 800
Nashville, TN 32703

Title Senior Vice President

Weyman, Ross

30 South Wacker Dr.
24th Floor
Chicago, IL 60606

Title VP

Cowan, Heath

30 S. Wacker Drive
24th Floor
Chicago, IL 60606

Title VP

Barsoum, Monica

30 S. Wacker Drive
24th Floor
Chicago, IL 60606

Title Executive Vice President

Sommer, Steven

200 Park Avenue
9th Floor
New York, NY 10166

Title Executive Vice President

Patel, Kinjal

30 South Wacker Dr.
24th Floor
Chicago, IL 60610

Title Executive Vice President

Riebock, Kraig

30 South Wacker Dr.
24th Floor
Chicago, IL 60606

Title Executive Vice President

White, Russell

111 Sutter Street
18th Floor
San Francisco, CA 94104

Title VP

Bracks, Anthony Lewis

111 Sutter Street
18th Floor
San Francisco, CA 94104

Title VP

Reiner, Spencer

111 Sutter Street
18th Floor
San Francisco, CA 94104

Title Director

Ambler, Bruce, Jr.

200 Park Avenue
9th Floor
New York, NY 10166

Title Director

Matthews, Toby

200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Nief, David

156 E. Market St.
Suite 1107
Indianapolis, IN 46204

Title Senior Vice President

Morley, John C.

30 South Wacker Dr.
24th Floor
Chicago, IL 60606

Title VP

Voit, Karen

1695 Kernersville Medical Parkway
Kernersville, NC 27284

Title President

Matthews, Toby

200 Park Avenue
9th Floor
New York, NY 10166

Title CEO

Matthews, Toby

200 Park Avenue
9th Floor
New York, NY 10166

Title Assistant Secretary

Young, Erica

200 Park Avenue
9th Floor
New York, NY 10166

Title CFO

Godfrey, Danny

200 Park Avenue
9th Floor
New York, NY 10166

Title Senior Vice President

Godfrey, Danny

200 Park Avenue
9th Floor
New York, NY 10166

Title Senior Vice President

Lentz, Michael

2 Cardinal Lane
Ephrata, PA 17522

Title VP

O'Neill, Patrick

200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Kiggins, Jessica

2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208

Title VP

Hadley, P. Jason

1201 Demonbreun St.
Suite 800
Nashville, TN 37203

Title VP

Hank, Andrew

30 S. Wacker Dr.
24th Floor
Chicago, IL 60606

Title VP

Etheridge, Jason

30 S. Wacker Dr.
24th Floor
Chicago, IL 60606

Title Director

Biancucci, Mark

200 Park Avenue
9th Floor
New York, NY 10166

Title Secretary

Zehner, Lori B.

200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Kumar, Veena

30 S. Wacker Drive
24th Floor
Chicago, IL 60606

Annual Reports

Report Year	Filed Date
2022	03/31/2022
2023	03/04/2023
2024	04/08/2024

Document Images

04/08/2024 -- ANNUAL REPORT	View image in PDF format
03/04/2023 -- ANNUAL REPORT	View image in PDF format
03/31/2022 -- ANNUAL REPORT	View image in PDF format
04/24/2021 -- ANNUAL REPORT	View image in PDF format
05/14/2020 -- ANNUAL REPORT	View image in PDF format
04/10/2019 -- ANNUAL REPORT	View image in PDF format
04/07/2018 -- ANNUAL REPORT	View image in PDF format
04/15/2017 -- ANNUAL REPORT	View image in PDF format
05/13/2016 -- Name Change	View image in PDF format
04/01/2016 -- ANNUAL REPORT	View image in PDF format
10/16/2015 -- AMENDED ANNUAL REPORT	View image in PDF format
04/15/2015 -- ANNUAL REPORT	View image in PDF format
04/07/2014 -- ANNUAL REPORT	View image in PDF format
04/03/2013 -- ANNUAL REPORT	View image in PDF format
03/31/2012 -- ANNUAL REPORT	View image in PDF format
03/28/2011 -- Name Change	View image in PDF format
03/18/2011 -- ANNUAL REPORT	View image in PDF format
09/17/2010 -- ANNUAL REPORT	View image in PDF format
04/12/2010 -- ANNUAL REPORT	View image in PDF format
10/05/2009 -- Amendment	View image in PDF format
01/14/2009 -- ANNUAL REPORT	View image in PDF format
04/17/2008 -- ANNUAL REPORT	View image in PDF format
06/29/2007 -- Merger	View image in PDF format
04/17/2007 -- ANNUAL REPORT	View image in PDF format
03/28/2006 -- ANNUAL REPORT	View image in PDF format
04/13/2005 -- ANNUAL REPORT	View image in PDF format
04/16/2004 -- ANNUAL REPORT	View image in PDF format
05/29/2003 -- ANNUAL REPORT	View image in PDF format
07/29/2002 -- ANNUAL REPORT	View image in PDF format
03/21/2002 -- Reg. Agent Change	View image in PDF format
02/06/2001 -- ANNUAL REPORT	View image in PDF format
08/16/2000 -- ANNUAL REPORT	View image in PDF format
02/15/2000 -- Name Change	View image in PDF format
04/07/1999 -- ANNUAL REPORT	View image in PDF format
05/01/1998 -- ANNUAL REPORT	View image in PDF format
04/17/1998 -- Reg. Agent Change	View image in PDF format
12/31/1997 -- Merger	View image in PDF format
12/31/1997 -- Name Change	View image in PDF format
02/19/1997 -- ANNUAL REPORT	View image in PDF format
02/20/1996 -- ANNUAL REPORT	View image in PDF format
03/03/1995 -- ANNUAL REPORT	View image in PDF format