LENDLEASE (US) CONSTRUCTION INC.

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Company Details

Name:	LENDLEASE (US) CONSTRUCTION INC.
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	17 Sep 1984 (41 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	10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

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
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
Patrick O'Neill	Vice President	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166	2023-08-01
Monica Barsoum	Vice President	30 S. WACKER DR., 24TH FLOOR, CHICAGO, IL 60606	2023-08-01
Christian Harvat	Vice President	1201 DEMONBREUN ST., SUITE 800, NASHVILLE, TN 32703	2023-08-01
Joshua VandenHengel	Vice President	200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10166	2023-08-01
Tobey Perdue	Vice President	1201 DEMONBREUN ST., NASHVILLE, TN 37203	2023-08-01
William Hoop	Vice President	30 SOUTH WACKER DRIVE, CHICAGO, IL 60606	2023-08-01
Anthony Lewis Bracks	Vice President	111 SUTTER STREET, 18TH FLOOR, SAN FRANCISCO, CA 94104	2024-08-20
Andrew Hank	Vice President	30 S. WACKER DR., CHICAGO, IL 60606	2023-08-01
Spencer Reiner	Vice President	111 SUTTER STREET, 18TH FLOOR, SAN FRANCISCO, CA 94104	2023-08-01
Jessica Kiggins	Vice President	2320 CASCADE POINTE BOULEVARD, SUITE 300, CHARLOTTE, NC 28208	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
Registered Agent Name/Address Change (mass change)	0006275753	2025-05-27
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

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Date of last update: 30 May 2025

Sources: Idaho Secretary of State