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Legal name: Lendlease (Us) Construction Inc.

Previous legal name: Bovis Construction Corp.

Previous legal name: Bovis Lend Lease, Inc.

Previous legal name: J. J. McDevitt Company

Previous legal name: Lend Lease (Us) Construction Inc.

Previous legal name: McDevitt & Street Company

Previous legal name: McDevitt Company

Previous legal name: McDevitt Street Bovis, Inc.

Secretary of State Identification Number (SOSID): 0092344

Status: Current-Active

Citizenship: Foreign

State of Incorporation: FL

Date formed: 1/16/1926

Fiscal month: December

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615

mailing address

200 Park Avenue, 9th Floor
New York, NY 10166

Principal office address

200 Park Avenue, 9th Floor
New York, NY 10166

Officers

Vice President
Monica Barsoum

30 S. Wacker Drive,24th Floor,
Chicago IL 60606
Vice President
Anthony Lewis Bracks

111 Sutter Street, 18th Floor
San Francisco CA 94104
Vice President
Jason Etheridge

30 S. Wacker Dr., 24th Floor
Chicago IL 60606
Chief Financial Officer
Danny Godfrey

200 Park Avenue, 9th Floor
New York NY 10166
Senior Vice President
Danny Godfrey

200 Park Avenue, 9th Floor
New York NY 10166
Vice President
P. Jason Hadley

1201 Demonbreun St., Suite 800
Nashville TN 37203
Vice President
Christian Harvat

1201 Demonbreun St., Suite 800
Nashville TN 32703
Treasurer
Peter Hoffman

200 Park Avenue, 9th Floor
New York NY 10166
Vice President
Jessica Kiggins

2320 Cascade Pointe Boulevard, Suite 300
Charlotte NC 28208
Senior Vice President
Michael Lentz

2 Cardinal Lane
Ephrata PA 17522
President
Toby Matthews

200 Park Avenue, 9th Floor
New York NY 10166
Vice President
David Nief

156 E. Market St., Suite 1107
Indianapolis IN 46204
Vice President
Patrick O'neill

200 Park Avenue, 9th Floor
New York NY 10166
Vice President
Spencer Reiner

111 Sutter Street,18th Floor,
San Francisco CA 94104
Vice President
Joshua Vandenhengel

200 Park Avenue, 9th Floor
New York NY 10166
Vice President
Karen Voit

1695 Kernersville Medical Parkway
Kernersville NC 27284
Senior Vice President
Ross Weyman

30 South Wacker Dr., 24th Floor
Chicago IL 60606
Assistant Secretary
Erica Young

200 Park Avenue, 9th Floor
New York NY 10166
Secretary
Lori B. Zehner

200 Park Avenue, 9th Floor
New York NY 10166

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