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
200 Park Avenue
9th Floor
New York, NY 10166

Changed: 05/14/2020
Mailing Address
200 Park Avenue
9th Floor
New York, NY 10166

Changed: 05/14/2020
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 VP

Zehner, Lori B.
200 Park Avenue
9th Floor
New York, NY 10166

Title Asst Secretary

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

Title VP

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

Title VP

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

Title VP

Wathen, Joe
515 South Flower Street
Suite 600
Los Angeles, CA 90017

Title VP

Voit, Karen
1695 Kernersville Medical Parkway
Kernersville, NC 27284

Title VP

Summers, Charles
One Preserve Parkway
Suite 700
Rockville, MD 20852

Title VP

Renner, Jeffery A.
One Preserve Parkway
Suite 700
Rockville, MD 20852

Title VP

Raymer, Caleigh
515 South Flower Street
Suite 600
Los Angeles, CA 90017

Title VP

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

Title VP

Organ, Michael
30 South Wacker Dr.
Suite 2400
Chicago, IL 60606

Title VP

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

Title VP

Mizushima, Nori
9838 Old Placerville Rd.
Suite B
Sacramento, CA 95827

Title VP

Kiermas, George
2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208

Title VP

Jackson, Mitchell
2320 Cascade Point Blvd.
Suite 300
Charlotte, NC 28208

Title VP

Hoop, William
30 South Wacker Drive
24th Floor
Chicago, IL 60606

Title VP

Hayes, Kip
515 South Flower Street
Suite 600
Los Angeles, CA 90017

Title VP

Hannon, Liam
200 Park Avenue
9th Floor
New York, NY 10166

Title CFO

Godfrey, Danny
200 Park Avenue
9th Floor
New York, NY 10166

Title Secretary

Giordano, Thomas V.
200 Park Avenue
9th Floor
New York, NY 10166

Title President

Fratianni, Michael
200 Park Avenue
9th Floor
New York, NY 10166

Title Treasurer

Donohoe, John
200 Park Avenue
9th Floor
New York, NY 10166

Title VP

Bracks, Anthony Lewis
71 Stevenson St.
Suite 800
San Francisco, CA 94105

Title VP

Bandini, Leo
515 South Flower Street
Suite 600
Los Angeles, CA 90017

Title Director

Walsh, Paul
200 Park Avenue
9th Floor
New York, NY 10166

Title Director

Godfrey, Danny
200 Park Avenue
9th Floor
New York, NY 10166

Title Director

Fratianni, Michael
200 Park Avenue
9th Floor
New York, NY 10166

Annual Reports
Report YearFiled Date
2018 04/07/2018
2019 04/10/2019
2020 05/14/2020

Document Images
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