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LASALLE INVESTMENT MANAGEMENT, INC.

Company Details

Name: LASALLE INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1997 (27 years ago)
Entity Number: 2152056
ZIP code: 10528
County: Albany
Place of Formation: Maryland
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 333 West Wacker Drive, Suite 2300, CHICAGO, IL, United States, 60606

Contact Details

Phone +1 312-897-4126

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MARK GABBAY Chief Executive Officer 333 WEST WACKR DRIVE, SUITE 2300, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 333 WEST WACKR DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2021-09-22 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-22 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-09-22 2023-06-01 Address 333 WEST WACKR DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2021-06-07 2021-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-06-07 2021-09-22 Address 333 WEST WACKR DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2017-06-01 2019-06-07 Address 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-06-08 2017-06-01 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-06-29 2015-06-08 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-07-23 2011-06-29 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601003205 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210922001141 2021-09-22 CERTIFICATE OF CHANGE BY ENTITY 2021-09-22
210607061239 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190607060450 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170601006640 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150608006144 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130606006163 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110629002789 2011-06-29 BIENNIAL STATEMENT 2011-06-01
090716002679 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070723002711 2007-07-23 BIENNIAL STATEMENT 2007-06-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State