Search icon

JLW REAL ESTATE SECURITIES, INC.

Company Details

Name: JLW REAL ESTATE SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1990 (34 years ago)
Entity Number: 1482379
County: New York
Date of dissolution: 27 Oct 2000
Place of Formation: Delaware
Address: STE 4322, 200 E. RANDOLPH, CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address: C/O JONES LANG WOOTTON USA, 101 EAST 52ND ST., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C/O HAGAN & ASSOCIATES DOS Process Agent STE 4322, 200 E. RANDOLPH, CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. MICHAEL DOW Chief Executive Officer C/O JONES LANG WOOTTON USA INC, 101 E. 52ND ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-04-14 2000-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2000-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-23 1998-11-04 Address %JONES LANG WOOTTON USA, 101 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-13 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-06-13 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-09 1998-11-04 Address 70 JONES LANG WOOTTON USA, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1992-12-09 1994-06-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-09 1996-10-23 Address % JONES LANG WOOTTON USA, 1627 EYE ST. NW #500, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
001027000718 2000-10-27 SURRENDER OF AUTHORITY 2000-10-27
981104002258 1998-11-04 BIENNIAL STATEMENT 1998-10-01
970718000284 1997-07-18 CERTIFICATE OF AMENDMENT 1997-07-18
970414000127 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
961023002290 1996-10-23 BIENNIAL STATEMENT 1996-10-01
950313000033 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940613000205 1994-06-13 CERTIFICATE OF CHANGE 1994-06-13
931101002580 1993-11-01 BIENNIAL STATEMENT 1993-10-01
921209002463 1992-12-09 BIENNIAL STATEMENT 1992-10-01
921123000191 1992-11-23 CERTIFICATE OF CHANGE 1992-11-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State