| Name: | LASALLE CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1986 (39 years ago) |
| Branch of: | LASALLE CONSTRUCTION CORPORATION (Company Number CORP_55192219) (Illinois) |
| Entity Number: | 1078959 |
| County: | New York |
| Date of dissolution: | 05 Sep 2003 |
| Place of Formation: | Illinois |
| Address: | 200 E. RANDOLPH, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O HAGEN & ASSOCIATES | DOS Process Agent | 200 E. RANDOLPH, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EARL E WEBB | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-28 | 2003-09-05 | Address | 208 S. LASALLE SUITE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 1999-10-27 | 2003-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-27 | 2002-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-06-12 | 2002-05-28 | Address | 200 E. RANDOLPH DRIVE, 45TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1996-06-12 | 2002-05-28 | Address | 200 E. RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1996-06-12 | Address | 11 SOUTH LASALLE ST, SUITE 400, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1996-06-12 | Address | 11 SOUTH LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-02 | 1993-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-02 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030905000233 | 2003-09-05 | SURRENDER OF AUTHORITY | 2003-09-05 |
| 020528003086 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 991027000188 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 960612002156 | 1996-06-12 | BIENNIAL STATEMENT | 1996-05-01 |
| 000048004723 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 930112003235 | 1993-01-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B368272-2 | 1986-06-10 | CERTIFICATE OF AMENDMENT | 1986-06-10 |
| B353473-4 | 1986-05-02 | APPLICATION OF AUTHORITY | 1986-05-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
