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LASALLE FINANCIAL SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERRY M MCCAFFREY Chief Executive Officer 135 S LASALLE ST, CHICAGO, IL, United States, 60603

History

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)

Filings

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