| Entity Name: | LENDLEASE (US) CONSTRUCTION LMB INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 1984 (Companies founded in January 1984) |
| Branch of: | LENDLEASE (US) CONSTRUCTION LMB INC. (Company Number 563717) (NEW YORK) |
| Business ALEI: | 0151272 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Mailing address: | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10166 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| LENDLEASE (US) CONSTRUCTION LMB INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lori B. Zehner | Officer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Erica Young | Officer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Steven Sommer | Officer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Peter Hoffman | Officer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Godfrey Danny | Officer | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Danny Godfrey | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Steven Sommer | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Mark Biancucci | Director | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States | 200 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10166, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEND LEASE (US) CONSTRUCTION LMB INC. | LENDLEASE (US) CONSTRUCTION LMB INC. | 2017-06-20 |
| Name change | BOVIS LEND LEASE LMB, INC. | LEND LEASE (US) CONSTRUCTION LMB INC. | 2011-11-15 |
| Name change | LEHRER MCGOVERN BOVIS, INC. | BOVIS LEND LEASE LMB, INC. | 2000-03-07 |
| Name change | LEHRER/MCGOVERN, INC. | LEHRER MCGOVERN BOVIS, INC. | 1994-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012184328 | 2023-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0011385501 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010175526 | 2022-01-18 | No data | Annual Report | Annual Report | 2022 |
| 0007085463 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
| 0006702202 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006286923 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0005984683 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005871683 | 2017-06-20 | 2017-06-20 | Amendment | Amend Name | No data |
| 0005721919 | 2016-12-20 | No data | Annual Report | Annual Report | 2017 |
| 0005447309 | 2015-12-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
