| Name: | LENDLEASE (US) SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 603080 |
| Place of Formation: | DELAWARE |
| File Number: | 603080 |
| Principal Address: | 200 PARK AVENUE 9TH FLOOR NEW YORK, NY 10166 |
| Mailing Address: | 200 PARK AVENUE, 9TH FLOOR NEW YORK, NY 10166 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claire Johnston | Director | 1375 GENEVA DR, SUNNYWALE, CA 94089 | 2023-09-06 |
| Bruce Ambler Jr. | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2020-09-22 |
| Mark Biancucci | Director | 200 PARK AVE, NEW YORK, NY 10166-0999 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Hoffman | Treasurer | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carol Gomez | President | 200 PARK AVE, NEW YORK, NY 10166-0999 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mitchell Jackson | Vice President | 2320 CASCADE POINT BLVD., CHARLOTTE, NC 28208 | 2023-09-06 |
| Jessica Kiggins | Vice President | 2320 CASCADE POINTE BOULEVRAD SUITE 300, CHARLOTTE, NC 28208 | 2023-09-06 |
| Charles Stegall | Vice President | 2320 CASCADE POINTE BOULEVARD, CHARLOTTE, NC 28208 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Campbell | Secretary | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-09-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898375 | 2024-09-11 |
| Annual Report | 0005385400 | 2023-09-06 |
| Registered Agent Name/Address Change (mass change) | 0004900108 | 2022-09-12 |
| Annual Report | 0004884629 | 2022-09-06 |
| Annual Report | 0004398668 | 2021-09-02 |
| Annual Report | 0004009648 | 2020-09-22 |
| Annual Report | 0003613816 | 2019-09-04 |
| Annual Report | 0003272304 | 2018-08-23 |
| Annual Report | 0003272303 | 2017-09-06 |
| Legacy Amendment | 0000937461 | 2016-10-19 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
