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: 04/07/2018

Mailing Address

200 Park Avenue
9th Floor
New York, NY 10166

Changed: 04/07/2018

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

Bandini, Leo

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

Title VP

Bassler, Jr., Robert

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

Title VP

Blakey, John

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

Title VP

Bracks, Anthony Lewis

71 Stevenson St., Suite 800
San Francisco, CA 94105

Title VP

Cook, Edward R.

2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208

Title Director, President

Council, Andrew

200 Park Avenue, 9th floor
New York, NY 10166

Title Treasurer

Donohoe, John

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

Title VP

Eicker, Jeannine

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

Title Secretary

Giordano, Thomas V.

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

Title Director

Godfrey, Danny

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

Title VP

Hannon, Liam

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

Title VP

Hartman, Randy

800 W. 6th St., 16th Floor
Los Angeles, CA 90017

Title VP

Haught, Matthew

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Henderson, Jeffrey L.

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Hoop, William

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

Title VP

Kiermas, George

2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208

Title VP

Larson, Doug

One Preserve Parkway
Rockville, MD 20852

Title VP

Mizushima, Nori

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

Title VP

Nief, David

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

Title VP

Organ, Michael

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

Title VP

Patel, Kinjal

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

Title VP

Paugh, Richard

71 Stevenson St., Suite 800
San Francisco, CA 94105

Title VP

Renner, Jeffery A.

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Revercomb, Mary Virginia

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Robinson, J. Brad

2320 Cascade Pointe Boulevard, Suite 300
Charlotte, NC 28208

Title VP

Smyth, John E.

800 W. 6th St., 16th Floor
Los Angeles, CA 90017

Title VP

Summers, Charles

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Tobiassen, Wayne L.

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Ufko, Brian

One Preserve Parkway, Suite 700
Rockville, MD 20852

Title VP

Voit, Karen

1695 Kernersville Medical Parkway
Kernersville, NC 27284

Title Director

Walsh, Paul

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

Title VP

Wathen, Joe

800 W. 6th St., 16th Floor
Los Angeles, CA 90017

Title VP

Weyman, Kenneth S.

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

Title VP

Weyman, Ross

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

Title Asst. Secretary

Young, Erica

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

Annual Reports

Report Year	Filed Date
2017	04/15/2017
2018	04/07/2018
2019	04/10/2019

Document Images

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