Name: | LASALLE FINANCIAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 May 1993 (32 years ago) |
Date of dissolution: | 07 Nov 2008 |
Entity Number: | 1725703 |
ZIP code: | 10011 |
County: | Nassau |
Place of Formation: | Delaware |
Principal Address: | 135 S LASALLE ST, CHICAGO, IL, United States, 60603 |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TERRY M MCCAFFREY | Chief Executive Officer | 135 S LASALLE ST, CHICAGO, IL, United States, 60603 |
Start date | End date | Type | Value |
---|---|---|---|
2005-07-28 | 2007-06-07 | Address | 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
2000-07-05 | 2005-09-22 | Name | ABN AMRO FINANCIAL SERVICES, INC. |
1999-10-15 | 2005-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-06-22 | 2005-07-28 | Address | 208 S LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
1997-06-05 | 2005-07-28 | Address | 135 S. LASALLE ST, SUITE 860, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
1997-06-05 | 1999-06-22 | Address | 208 S. LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
1994-08-11 | 1997-06-05 | Address | 135 SOUTH LASALLE STREET, SUITE 400, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
1994-08-11 | 1997-06-05 | Address | 135 SOUTH LASALLE STREET, SUITE 400, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
1993-09-24 | 2000-07-05 | Name | ABN AMRO INVESTMENT SERVICES, INC. |
1993-05-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081107000470 | 2008-11-07 | CERTIFICATE OF TERMINATION | 2008-11-07 |
070607002226 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
050922000257 | 2005-09-22 | CERTIFICATE OF AMENDMENT | 2005-09-22 |
050728002553 | 2005-07-28 | BIENNIAL STATEMENT | 2005-05-01 |
030606003005 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
010524002760 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
000705000595 | 2000-07-05 | CERTIFICATE OF AMENDMENT | 2000-07-05 |
991015000995 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
990622002370 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
970605002994 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State