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JONES LANG LASALLE BROKERAGE, INC.

Company Details

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

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
GREGORY O'BRIEN Chief Executive Officer 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

Licenses

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

History

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)

Filings

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