| Entity Name: | LENDLEASE (US) CONSTRUCTION INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Jun 1984 |
| Branch of: | LENDLEASE (US) CONSTRUCTION INC., FLORIDA (Company Number 100745) |
| Company Number: | CORP_53492401 |
| File Number: | 53492401 |
| Type of Business: | Construction – General building contractors |
| Address | 1 N WACKER DR 850, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-03-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| LORI B ZEHNER 200 PARK AVE 9TH FLR NEW YORK NY 10166 | Secretary | No data |
| Lori B Zehner | Secretary | 12301 |
| Name and Address | Role | Account Number |
|---|---|---|
| Robert W Brandt | President | 12301 |
| TOBY MATTHEWS NEW SOUTH WALES AUSTRALIA | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2549213 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2022-08-25 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 1335126 | Cancelled | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2016-08-09 | 2016-09-16 | 2018-09-15 |
| BUSINESS LICENSE | 1883477 | Issued | 1010 | Limited Business License | No data | 2011-01-19 | 2010-09-16 | 2012-09-15 |
| BUSINESS LICENSE | 83636 | Issued | 1010 | Limited Business License | No data | 2003-02-05 | 2003-02-16 | 2004-02-15 |
| Name | Change Date |
|---|---|
| LEND LEASE (US) CONSTRUCTION INC. | 2016-11-17 |
| BOVIS LEND LEASE, INC. | 2011-05-25 |
| BOVIS CONSTRUCTION CORP. | 2000-03-13 |
| MCDEVITT STREET BOVIS, INC. | 1998-04-06 |
| MCDEVITT & STREET COMPANY | 1992-07-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 15000 | 1672000 | 0.1 |
| PREFERRED | No data | No Voting Rights | 10000 | 2466000 | 1 |
Date of last update: 16 Jan 2025
