LASALLE MEXICO ADVISORS, INC.

Company Details

Name:	LASALLE MEXICO ADVISORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jun 2004 (20 years ago)
Entity Number:	3069518
County:	New York
Date of dissolution:	26 Jan 2011
Place of Formation:	Delaware
Principal Address:	200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER H SCHAFF, PRESIDENT	Chief Executive Officer	200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2004-06-23	2004-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-23	2004-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1972982	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100618002152	2010-06-18	BIENNIAL STATEMENT	2010-06-01
080910002908	2008-09-10	BIENNIAL STATEMENT	2008-06-01
060606003393	2006-06-06	BIENNIAL STATEMENT	2006-06-01
041216000314	2004-12-16	CERTIFICATE OF CHANGE	2004-12-16
040623000043	2004-06-23	APPLICATION OF AUTHORITY	2004-06-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State