Detail by Officer/Registered Agent Name

Florida Profit Corporation

LENDLEASE (US) CONSTRUCTION INC.

Filing Information
100745 56-0315630 08/08/1925 FL ACTIVE NAME CHANGE AMENDMENT 05/13/2016 NONE
Principal Address
300 Park Avenue
Suite 1402
New York, NY 10022
Changed: 04/04/2025
Mailing Address
300 Park Avenue
Suite 1402
New York, NY 10022
Changed: 04/04/2025
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 Authorized Signatory

Smith, Robert Michael
300 Park Avenue
Suite 1402
New York, NY 10022
Title Asst Secretary

Young, Erica
200 Park Avenue
9th Floor
New York, NY 10166
Title VP

Kiggins, Jessica
2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208
Title VP

Etheridge, Jason
30 S. Wacker Dr.
24th Floor
Chicago, IL 60606
Title VP

Barsoum, Monica
30 S. Wacker Drive
24th Floor
Chicago, IL 60606
Title VP

Hadley, P. Jason
1201 Demonbreun St.
Suite 800
Nashville, TN 37203
Title Executive Vice President

White, Russell
111 Sutter Street
18th Floor
San Francisco, CA 94104
Title Director

Ambler Jr., Bruce
200 Park Avenue
9th Floor
New York, NY 10166
Title Director

Matthews, Toby
300 Park Avenue
Suite 1402
New York, NY 10022
Title President

Matthews, Toby
300 Park Avenue
Suite 1402
New York, NY 10022
Title CEO

Matthews, Toby
300 Park Avenue
Suite 1402
New York, NY 10022
Title CFO

Matthews, Toby
300 Park Avenue
Suite 1402
New York, NY 10022
Title Secretary

White, Russell
300 Park Avenue
Suite 1402
New York, NY 10022
Title Director

White, Russell
300 Park Avenue
Suite 1402
New York, NY 10022
Title Authorized Signatory

Smith, Robert Burton
300 Park Avenue
Suite 1402
New York, NY 10022
Annual Reports
Report YearFiled Date
2023 03/04/2023
2024 04/08/2024
2025 04/04/2025

Document Images
04/04/2025 -- ANNUAL REPORT View image in PDF format
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