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LENDLEASE (US) CONSTRUCTION INC.

Branch

Company Details

Name: LENDLEASE (US) CONSTRUCTION INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Sep 1984 (40 years ago)
Financial Date End: 30 Sep 2025
Branch of: LENDLEASE (US) CONSTRUCTION INC., FLORIDA (Company Number 100745)
Entity Number: 240590
Place of Formation: FLORIDA
File Number: 240590
Principal Address: 200 PARK AVENUE 9TH FLOOR NEW YORK, NY 10166
Mailing Address: 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Michael Fratianni Director 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2020-08-03 2022-08-08
Mark Biancucci Director 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2023-08-01 No data
Kinjal Patel Director 30 SOUTH WACKER DR, CHICAGO, IL 60610 2023-08-01 No data
Danny Godfrey Director 200 PARK AVENUE, NEW YORK, NY 10166 2023-08-01 No data
Bruce Ambler Jr. Director 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2024-08-20 No data
Toby Matthews Director 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2024-08-20 No data

President

Name Role Address Appointed On Resigned On
Robert Brandt Jr. President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2022-08-08 2023-08-01
Jeffrey L. Arfsten President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-08-01 No data
Toby Matthews President 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2024-08-20 No data

Vice President

Name Role Address Appointed On
Michael Organ Vice President 30 SOUTH WACKER DR., CHICAGO, IL 60606 2023-08-01
Karen Voit Vice President 1695 KERNERSVILLE MEDICAL PARKWAY, KERNERSVILLE, NC 27284 2023-08-01
Anthony Lewis Bracks Vice President 71 STEVENSON ST., SAN FRANCISCO, CA 94105 2023-08-01
Jason Etheridge Vice President 30 S. WACKER DR., 24TH FLOOR, CHICAGO, IL 60606 2023-08-01
P. Jason Hadley Vice President 1201 DEMONBREUN ST., SUITE 800, NASHVILLE, TN 37203 2023-08-01
William Hoop Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-08-01
Mitchell Jackson Vice President 2320 CASCADE POINT BLVD., CHARLOTTE, NC 28208 2023-08-01
George Kiermas Vice President 2320 CASCADE POINT BLVD., CHARLOTTE, NC 28208 2023-08-01
Veena Kumar Vice President 30 SOUTH WACKER DRIVE, CHICAGO, IL 60606 2023-08-01
David Nief Vice President 156 E. MARKET ST., SUITE 1107, INDIANAPOLIS, IN 46204 2023-08-01

Secretary

Name Role Address Appointed On
Lori B. Zehner Secretary 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2023-08-01

Treasurer

Name Role Address Appointed On
Peter Hoffman Treasurer 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166 2023-08-01

Filing

Filing Name Filing Number Filing date
Annual Report 0005866535 2024-08-20
Annual Report 0005336733 2023-08-01
Registered Agent Name/Address Change (mass change) 0004898084 2022-09-12
Annual Report 0004851928 2022-08-08
Annual Report 0004369453 2021-08-04
Annual Report 0003955114 2020-08-03
Annual Report 0003585247 2019-08-01
Annual Report 0001895589 2018-08-08
Annual Report 0001895587 2017-08-11
Legacy Amendment 0000815832 2016-11-04

Date of last update: 07 Dec 2024

Sources: Idaho Secretary of State