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
Changed: 04/24/2021
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Changed: 04/24/2021
Mailing Address
Changed: 04/24/2021
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Changed: 04/24/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 03/21/2002
Address Changed: 04/17/2008
C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
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
Jackson, Mitchell
Title Secretary
Zehner, Lori B.
Title VP
Perdue, Tobey
Title VP
O'Neill, Patrick
Title VP
Kiggins, Jessica
Title VP
Bracks, Anthony Lewis
Title VP
Kiermas, George
Title VP
Nief, David
Title VP
Voit, Karen
Title Director
Brandt, Robert, Jr.
Title VP
Hoop, William
Title VP
Patel, Kinjal
Title President
Arfsten, Jeffrey L.
Title VP
Organ, Michael
Title Director
Godfrey, Danny
Title CFO
Godfrey, Danny
Title Director
Mark, Biancucci
Title VP
Monica, Barsoum
Title VP
Ethan, Brown
Title VP
Heath, Cowan
Title VP
Jason, Etheridge
Title VP
Jason, Hadley P.
Title VP
Andrew, Hank
Title VP
Christian, Harvat
Title Treasurer
Peter, Hoffman
Title VP
Veena, Kumar
Title VP
Joshua, VandenHengel
Title Asst. Secretary
Erica, Young
Title VP
Jackson, Mitchell
2320 Cascade Point Blvd.
Suite 300
Charlotte, NC 28208
Suite 300
Charlotte, NC 28208
Title Secretary
Zehner, Lori B.
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title VP
Perdue, Tobey
1201 Demonbreun St.
Suite 800
Nashville, TN 37203
Suite 800
Nashville, TN 37203
Title VP
O'Neill, Patrick
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title VP
Kiggins, Jessica
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title VP
Bracks, Anthony Lewis
71 Stevenson St.
Suite 800
San Francisco, CA 94105
Suite 800
San Francisco, CA 94105
Title VP
Kiermas, George
2320 Cascade Pointe Boulevard
Suite 300
Charlotte, NC 28208
Suite 300
Charlotte, NC 28208
Title VP
Nief, David
156 E. Market St.
Suite 1107
Indianapolis, IN 46204
Suite 1107
Indianapolis, IN 46204
Title VP
Voit, Karen
1695 Kernersville Medical Parkway
Kernersville, NC 27284
Kernersville, NC 27284
Title Director
Brandt, Robert, Jr.
30 South Wacker Drive
24th Floor
Chicago, IL 60606
24th Floor
Chicago, IL 60606
Title VP
Hoop, William
30 South Wacker Drive
24th Floor
Chicago, IL 60606
24th Floor
Chicago, IL 60606
Title VP
Patel, Kinjal
30 South Wacker Dr.
24th Floor
Chicago, IL 60610
24th Floor
Chicago, IL 60610
Title President
Arfsten, Jeffrey L.
30 South Wacker Drive
24th Floor
Chicago, IL 60606
24th Floor
Chicago, IL 60606
Title VP
Organ, Michael
30 South Wacker Dr.
Suite 2400
Chicago, IL 60606
Suite 2400
Chicago, IL 60606
Title Director
Godfrey, Danny
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title CFO
Godfrey, Danny
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title Director
Mark, Biancucci
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title VP
Monica, Barsoum
30 S. Wacker Drive,24th Floor
Chicago, IL 60606
Chicago, IL 60606
Title VP
Ethan, Brown
489 Fulton Lane,St.
Helena, CA 94574
Helena, CA 94574
Title VP
Heath, Cowan
30 S. Wacker Drive,24th Floor,
Chicago, IL 60606
Chicago, IL 60606
Title VP
Jason, Etheridge
30 S. Wacker Dr.,24th Floor
Chicago, IL 60606
Chicago, IL 60606
Title VP
Jason, Hadley P.
1201 Demonbreun St.,Suite 800
Nashville, TN 37203
Nashville, TN 37203
Title VP
Andrew, Hank
30 S. Wacker Dr.,24th Floor
Chicago, IL 60606
Chicago, IL 60606
Title VP
Christian, Harvat
1201 Demonbreun St.,Suite 800
Nashville, TN 32703
Nashville, TN 32703
Title Treasurer
Peter, Hoffman
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title VP
Veena, Kumar
30 S. Wacker Drive,24th Floor,
Chicago, IL 60606
Chicago, IL 60606
Title VP
Joshua, VandenHengel
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Title Asst. Secretary
Erica, Young
200 Park Avenue
9th Floor
New York, NY 10166
9th Floor
New York, NY 10166
Annual Reports
Report Year | Filed Date |
2021 | 04/24/2021 |
2022 | 03/31/2022 |
2023 | 03/04/2023 |
Document Images