LENDLEASE(US) CONSTRUCTION INC. (UBI# 600468964) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 22, 1983. The entity status is Active.
| Unified Business Identifier (UBI) | 600468964 |
| Business Name | LENDLEASE(US) CONSTRUCTION INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | FLORIDA |
| Incorporation Date | 1983-02-22 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Andrew Council | ||
| Anthony Lewis Bracks | ||
| Brian Ufko | ||
| Caleigh Raymer | ||
| Charles Summers | ||
| Danny Godfrey | ||
| David Nief | ||
| George Kiermas | ||
| Jeannine Eicker | ||
| Jeffery A. Renner | ||
| Jeffrey L. Henderson | ||
| Joe Wathen | ||
| John Donohoe | ||
| John E. Smyth | ||
| Karen Voit | ||
| Kenneth S. Weyman | ||
| Kinjal Patel | ||
| Kip Hayes | ||
| Leo Bandini | ||
| Liam Hannon | ||
| Lori B. Zehner | ||
| Matthew Haught | ||
| Michael Organ | ||
| Mike Sims | ||
| Mitchell Jackson | ||
| Nori Mizushima | ||
| Paul Walsh | ||
| Randy Hartman | ||
| Ross Weyman | ||
| Thomas V. Giordano | ||
| Wayne L. Tobiassen | ||
| William Hoop |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2011-07-12 |
| Amendment | 2016-11-04, 2011-04-20, 2000-03-07, 1998-03-13, 1992-06-29 |
| ANNUAL REPORT | 2020-01-31, 2019-02-07, 2017-12-28, 2017-01-06, 2016-02-02, 2015-01-16, 2014-01-09, 2013-02-06, 2012-02-10, 2011-02-04, 2010-01-28, 2009-02-06, 2008-02-11, 2007-03-01, 2006-02-03, 2005-03-14, 2004-02-25, 2003-02-21, 2002-02-21, 2001-02-08, 2000-04-13, 1999-02-25, 1985-02-27, 1983-06-13 |
| ARDUEDATE | 2020-01-01, 2019-01-01 |
| FOREIGN REGISTRATION STATEMENT | 1983-02-22 |
| OFFICE CORRECTION | 2018-03-19 |
| Request for Information | 2001-04-09 |
| Request for Payment | 2001-05-10 |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, 2002-03-26, 1988-10-14 |
| Street Address |
200 PARK AVENUE 9TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10166 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lendlease Towers LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2018-07-23 |
| Greenberg Traurig LLP | 200 Park Avenue, New York, NY 10166 | National Registered Agents, Inc. | 2015-10-27 |
| Pi Telecom Infrastructure, LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2017-05-19 |
| Pi Tower Development LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2017-05-19 |
| Lendlease Multi Site Group LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2017-03-01 |
| Pi Telecom Infrastructure A, LLC | 200 Park Avenue, 9th Floor, New York, NY 10166-0999 | C T Corporation System | 2016-09-02 |
| Pi Telecom Infrastructure V, LLC | 200 Park Avenue, 9th Floor, New York, NY 10166-0999 | C T Corporation System | 2016-09-02 |
| Pi Tower LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2015-11-17 |
| Pi Telecom Infrastructure T, LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2015-07-24 |
| Lendlease (us) Infrastructure LLC | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2015-04-10 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rest Easy LLC | C/o Lendlease Americas Inc., 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2014-08-29 |
| Slt Merger Co., Inc. | 200 Park Ave 50th Fl, New York, NY 10166 | Corporation Service Company | 2011-05-31 |
| Dhm Mortgage Servicing, LLC | 200 Park Ave 29th Fl, New York, NY 10166 | Corporation Service Company | 2010-10-20 |
| Sunwize Technologies, Inc. | 200 Park Ave, New York, NY 10166 | C T Corporation System | 2006-11-28 |
| Cherner Investment Company, LLC | 200 Park Avenue, East Mezzanine, New York, NY 10166 | C T Corporation System | 2005-01-24 |
| Metlife Group, Inc. | 200 Park Ave, New York, NY 10166-0005 | C T Corporation System | 2002-12-13 |
| Mitsui & Co. (u.s.a.), Inc. | 200 Park Ave, New York, NY 10166-0005 | C T Corporation System | 1966-03-25 |
| Lendlease (us) Services Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | C T Corporation System | 2014-08-13 |
| Merin Management Company, LLC | 200 Park Avenue, East Mezzanine, New York, NY 10166 | C T Corporation System | 2008-05-09 |
| Barclays Capital Real Estate Inc. | 200 Park Ave, New York, NY 10166 | C T Corporation System | 2006-06-21 |
| Find all businesses in 10166 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Andrew Council | ||
| Anthony Lewis Bracks | ||
| Brian Ufko | ||
| Caleigh Raymer | ||
| Charles Summers | ||
| Danny Godfrey | ||
| David Nief | ||
| George Kiermas | ||
| Jeannine Eicker | ||
| Jeffery A. Renner | ||
| Jeffrey L. Henderson | ||
| Joe Wathen | ||
| John Donohoe | ||
| John E. Smyth | ||
| Karen Voit | ||
| Kenneth S. Weyman | ||
| Kinjal Patel | ||
| Kip Hayes | ||
| Leo Bandini | ||
| Liam Hannon | ||
| Lori B. Zehner | ||
| Matthew Haught | ||
| Michael Organ | ||
| Mike Sims | ||
| Mitchell Jackson | ||
| Nori Mizushima | ||
| Paul Walsh | ||
| Randy Hartman | ||
| Ross Weyman | ||
| Thomas V. Giordano | ||
| Wayne L. Tobiassen | ||
| William Hoop |
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| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + OLYMPIA |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.