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JONES LANG LASALLE DEVELOPMENT, INC.

Company Details

Name: JONES LANG LASALLE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1997 (27 years ago)
Date of dissolution: 21 Mar 2002
Entity Number: 2151987
ZIP code: 12207
County: Albany
Place of Formation: Maryland
Principal Address: 200 E RANDOLPH DRIVE, SUITE 4322, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPOATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENDALL L KUPP Chief Executive Officer 200 E RANDOLPH DRIVE, SUITE 4322, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-12-01 2001-10-22 Address 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-06 2001-10-22 Address 200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-10-06 2001-10-22 Address 200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1999-10-06 1999-12-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-17 1999-06-07 Name LASALLE PARTNERS DEVELOPMENT, INC.
1997-06-11 1999-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-11 1997-12-17 Name GALBREATH/LASALLE DEVELOPMENT INC.

Filings

Filing Number Date Filed Type Effective Date
020321000821 2002-03-21 CERTIFICATE OF TERMINATION 2002-03-21
011022002244 2001-10-22 BIENNIAL STATEMENT 2001-06-01
991201000702 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
991130002395 1999-11-30 BIENNIAL STATEMENT 1999-06-01
991006002326 1999-10-06 BIENNIAL STATEMENT 1999-06-01
990607000301 1999-06-07 CERTIFICATE OF AMENDMENT 1999-06-07
971217000101 1997-12-17 CERTIFICATE OF AMENDMENT 1997-12-17
970611000131 1997-06-11 APPLICATION OF AUTHORITY 1997-06-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State