Lendlease (US) Construction Inc. Overview
Lendlease (US) Construction Inc. filed as a Domestic for Profit Corporation in the State of Florida on Saturday, August 8, 1925 and is approximately ninety-nine years old, as recorded in documents filed with Florida Department of State.
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Lendlease (US) Construction Inc.
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Key People
Who own Lendlease (US) Construction Inc.
Name | |
---|---|
Michael Fratianni 1 |
President
Director
|
Danny Godfrey 1 |
CFO
Director
Senior Vice Presiden
NonDir
|
Mich Fratianni |
President
|
Andrew L. Council |
Chief Executive Officer
NonDir
NonPres
President
|
Mark Biancucci 1 |
Treasurer
Director
|
Lori B. Zehner |
Secretary
Vice President
|
Mitchell Jackson 2 |
Vice President
|
Jessica Kiggins 1 |
Vice President
|
Ethan Brown 1 |
Vice President
|
Michael Organ |
Vice President
|
Kinjal Patel |
Vice President
|
Caleigh Raymer |
Vice President
|
Jason Etheridge |
Vice President
|
P. Jason Hadley |
Vice President
|
Andrew Hank |
Vice President
|
Veena Kumar |
Vice President
|
Ross Weyman |
Vice President
|
Michael Lentz |
Senior Vice Presiden
Vice President
|
Robert Brandt |
Senior Vice Presiden
Vice President
|
Erica Young 7 |
Asst Secretary
|
Russell White 1 |
Senior Vice Presiden
|
Kirk Benken |
Senior Vice Presiden
|
David Askie |
Senior Vice Presiden
|
John Donohoe 6 |
NonTreas
Treasurer
|
Paul Walsh 6 |
NonDir
Director
Chief Financial Officer
|
Thomas V. Giordano 3 |
NonSec
Secretary
|
Michael D. Bellaman 5 |
President
|
Jeffrey Arfsten 4 |
President
CEO
Director
NonDir
NonPres
|
Jeffrey L. Arfsten 2 |
President
Chief Executive Officer
Director
|
Jeffrey Aresten |
President
Director
|
J. Brad Robinson 8 |
Treasurer
Vice President
|
Donohoe John 2 |
Treasurer
Vice President
|
Simon Benson 10 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Murray Woolcock 3 |
Director
Executive Vice Presi
NonDir
|
Linda Christensen-Sjogren 2 |
Secretary
|
Walsh Paul |
Director
Chief Financial Officer
|
Council Andrew |
Director
|
Sara Rubenstein 9 |
Vice President
Assistant Secretary
|
Robinson J. Brad 2 |
Vice President
|
Chris Heidmann 1 |
Vice President
|
Bill Poulin 1 |
Vice President
|
Glen Hoover 1 |
Vice President
|
Ron Sanford 1 |
Vice President
|
Adam B. D Auguste 1 |
Vice President
|
Kip Hayes |
Vice President
|
Patrick Oaposneill |
Vice President
|
Joe Wathen |
Vice President
|
Larson Doug |
Vice President
|
Tobiassen Wayne L |
Vice President
Senior Vice Presiden
|
McCoy Charles B |
Vice President
|
Mizushima Nori |
Vice President
|
Nief David |
Vice President
|
Patel Kinjal |
Vice President
|
Paugh Richard |
Vice President
|
Read Peter |
Vice President
|
Renner Jeffery A |
Vice President
|
Revercomb Mary Virginia |
Vice President
|
Rutledge Gary |
Vice President
|
Smyth John E |
Vice President
|
Summers Charles |
Vice President
|
Turner Mark |
Vice President
|
Ufko Brian |
Vice President
|
Voit Karen |
Vice President
|
Walk Robert |
Vice President
|
Wathen Joe |
Vice President
|
Weyman Kenneth S |
Vice President
|
Bovill Martin |
Vice President
|
Bowden Simon |
Vice President
|
Bracks Anthony Lewis |
Vice President
|
Eicker Jeannine |
Vice President
|
Hartman Randy |
Vice President
|
Haught Matthew |
Vice President
|
Henderson Jeffrey L |
Vice President
|
Hoop William |
Vice President
|
Hoover Glen |
Vice President
|
Kiermas George |
Vice President
|
Richard Paugh |
Vice President
|
Phillip Schwarz |
Vice President
|
Brian Ufko |
Vice President
|
Nori Mizushima |
Vice President
|
Simon Bowden |
Vice President
|
William Hoop |
Vice President
|
George Kiernas |
Vice President
|
Peter Ousley |
Vice President
|
Edward Gregory |
Vice President
|
Robert Bassler |
Vice President
|
Barry Cutshall |
Vice President
|
Jeannine Eicker |
Vice President
|
Troy Gallagher |
Vice President
|
John Greiwe |
Vice President
|
Doug Larson |
Vice President
|
Jerry Andrew Marcis |
Vice President
|
Charles B. McCoy |
Vice President
|
Alberto V. Perez |
Vice President
|
Monica Rankin |
Vice President
|
Mary Virginia Revercomb |
Vice President
|
Mark Roy |
Vice President
|
Kenneth S. Weyman |
Vice President
|
Michael Sands |
Vice President
|
Joshua E. Stark |
Vice President
|
Robert Walk |
Vice President
|
Steve Wallisa |
Vice President
|
Weyman Ross |
Vice President
|
James E. Harding |
Vice President
|
Christopher Hume |
Vice President
|
Keith McDonnell |
Vice President
|
Robert Nowlan |
Vice President
|
Jeffery A. Renner |
Vice President
|
Richard L. Rodriguez |
Vice President
|
Bassler Robert |
Vice President
|
Martin Bovill |
Vice President
|
Elaine Lockwood Bean |
Vice President
|
Roy Blessing |
Vice President
|
Jonathan Braddy |
Vice President
|
Don Cave |
Vice President
|
Thomas Chapman |
Vice President
Senior Vice Presiden
|
William Thomas Connor |
Vice President
|
Jonathan Dickinson |
Vice President
|
Jeffrey L. Henderson |
Vice President
|
Michael Wayne Higgins |
Vice President
|
Joseph Hooten |
Vice President
|
Robert A. Leisk |
Vice President
Senior Vice Presiden
|
Davis Kevin M 2 |
Assistant Secretary
|
Mike Raider 2 |
Executive Vice Presi
|
Morley John C |
Senior Vice Presiden
|
Riebock Kraig |
Senior Vice Presiden
|
Woolcock Murray |
Executive Vice Presi
|
Zesch Kevin |
Senior Vice Presiden
|
Ball John F |
Senior Vice Presiden
|
Benedict Kelly |
Senior Vice Presiden
|
Berardi Bruce |
Senior Vice Presiden
|
Brandt Robert |
Senior Vice Presiden
|
Concannon Michael |
Senior Vice Presiden
|
Conley Stephen S |
Executive Vice Presi
|
Deitrick James |
Senior Vice Presiden
|
Harder Timothy |
Senior Vice Presiden
|
James Paul A |
Senior Vice Presiden
|
Christopher C. Gilliam |
Senior Vice Presiden
|
Randy Grosskopf |
Senior Vice Presiden
|
John Pignataro |
Senior Vice Presiden
|
Kurt Lorenz |
Senior Vice Presiden
|
Simon Muir |
Executive Vice Presi
Senior Vice Presiden
|
Lorenz Kurt |
Senior Vice Presiden
|
Kraig Reibock |
Senior Vice Presiden
|
Sanford D. Damasco |
Senior Vice Presiden
|
George Kiemas |
Senior Vice Presiden
|
Showing 8 records out of 146
Companies for Lendlease (US) Construction Inc.
Lendlease (US) Construction Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Patrick O&Apos;Neill |
Active
|
Vice President
|
Other Companies for Lendlease (US) Construction Inc.
Lendlease (US) Construction Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lendlease Multi Site Group LLC |
Active
|
2016 |
2
|
Manager
|
Known Addresses for Lendlease (US) Construction Inc.
115 Broadway
New York, NY 10006
200 Park Ave
New York, NY 10166
300 S Orange Ave
Orlando, FL 32801
400 Northridge Rd
Atlanta, GA 30350
4221 W Boy Scout Blvd
Tampa, FL 33607
1 N Wacker Dr
Chicago, IL 60606
800 W 6th St
Los Angeles, CA 90017
7315 Wisconsin Ave
Bethesda, MD 20814
1801 W End Ave
Nashville, TN 37203
5909 Peachtree Dunwoody Rd
Atlanta, GA 30328
Corporate Filings for Lendlease (US) Construction Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 100745 |
Date Filed: | Saturday, August 8, 1925 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4917406 |
Date Filed: | Monday, October 27, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 01144137 |
Date Filed: | Friday, June 10, 1983 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C1552-1983 |
Date Filed: | Monday, March 14, 1983 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 1166945 |
Date Filed: | Thursday, April 30, 1987 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/27/1980 | Legacy Filing | ||
3/14/1983 | Foreign Qualification | ||
4/30/1987 | Name History/Actual | McDevitt & Street Company | |
4/30/1987 | Name History/Actual | McDevitt & Street Company | |
6/1/1992 | Amendment | MCDEVITT & STREET COMPANY TLSBJ L* 001 | |
6/2/1992 | Name History/Actual | McDevitt Street Bovis, Inc. | |
6/2/1992 | Name History/Actual | McDevitt Street Bovis, Inc. | |
6/9/1992 | Application For Amended Certificate Of Authority | ||
3/13/1998 | Amendment | MCDEVITT STREET BOVIS, INC. DMFBJ L** 00002 | |
3/13/1998 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING BOVIS CONSTRUCTION CORP., A (DE) CORPORATION, #18507-96, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (2)PGS. DMF | |
3/13/1998 | Name History/Actual | Bovis Construction Corp. | |
3/13/1998 | Name History/Actual | Bovis Construction Corp. | |
3/25/1998 | Application For Amended Certificate Of Authority | ||
4/10/1998 | Annual List | ||
4/16/1998 | Change Of Registered Agent/Office | ||
4/28/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA | |
3/17/1999 | Annual List | ||
2/15/2000 | Annual List | ||
3/7/2000 | Application For Amended Certificate Of Authority | ||
3/7/2000 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR BOVIS CONSTRUCTION CORP. MMRB 00003 | |
3/8/2000 | Name History/Actual | Bovis Lend Lease, Inc. | |
3/8/2000 | Name History/Actual | Bovis Lend Lease, Inc. | |
2/27/2001 | Annual List | ||
2/28/2002 | Annual List | ||
3/14/2002 | Change of Registered Agent/Office | ||
6/11/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 FRA | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/10/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/5/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/10/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/1/2011 | Annual List | ||
4/18/2011 | Application for Amended Registration | ||
4/18/2011 | Amendment | ||
4/19/2011 | Name History/Actual | Lend Lease (US) Construction Inc. | |
4/19/2011 | Name History/Actual | Lend Lease (US) Construction Inc. | |
1/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/2/2016 | Annual List | ||
11/4/2016 | Application for Amended Registration | ||
11/4/2016 | Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/5/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
115 Broadway New York, NY 10006
200 Park Ave New York, NY 10166
300 S Orange Ave Orlando, FL 32801
400 Northridge Rd Atlanta, GA 30350
4221 W Boy Scout Blvd Tampa, FL 33607
1 N Wacker Dr Chicago, IL 60606
800 W 6th St Los Angeles, CA 90017
7315 Wisconsin Ave Bethesda, MD 20814
1801 W End Ave Nashville, TN 37203
5909 Peachtree Dunwoody Rd Atlanta, GA 30328
These addresses are known to be associated with Lendlease (US) Construction Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records