Name: | JONES LANG LASALLE BROKERAGE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Sep 2008 (16 years ago) |
Entity Number: | 3717156 |
County: | Albany |
Place of Formation: | Texas |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Address ZIP Code: | 10528 |
Principal Address: | 200 East Randolph Drive, DALLAS, IL, United States, 75225 |
Principal Address ZIP Code: | 75225 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
GREGORY O'BRIEN | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
Number | Type | End date |
---|---|---|
10311204448 | CORPORATE BROKER | 2026-04-03 |
10311204845 | CORPORATE BROKER | 2026-07-10 |
10311204352 | CORPORATE BROKER | 2025-12-10 |
10311204351 | CORPORATE BROKER | 2025-12-10 |
10311204384 | CORPORATE BROKER | 2025-12-23 |
10301217785 | ASSOCIATE BROKER | 2025-06-16 |
10301210217 | ASSOCIATE BROKER | 2026-06-11 |
10311204504 | CORPORATE BROKER | 2026-02-18 |
10311207017 | CORPORATE BROKER | 2025-04-20 |
10311204339 | CORPORATE BROKER | 2025-12-09 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-10 | 2024-09-10 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2021-03-15 | 2024-09-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2021-03-15 | 2024-09-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2020-09-02 | 2021-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-09-04 | 2024-09-10 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2012-09-04 | 2018-09-05 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
2010-08-25 | 2012-09-04 | Address | 15601 DALLAS PKWY, STE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2010-08-25 | 2012-09-04 | Address | 15601 DALLAS PKWY, STE 400, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
2008-09-05 | 2020-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240910001815 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
220901002515 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
210315000175 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
200902061220 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
180905006722 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
160902006786 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
140902006234 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
120904006178 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
100825002807 | 2010-08-25 | BIENNIAL STATEMENT | 2010-09-01 |
080905000661 | 2008-09-05 | APPLICATION OF AUTHORITY | 2008-09-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State