| Name: | THE LASALLE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4460391 |
| ZIP code: | 34758 (Companies in New York, 34758) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5290 GIRON CIR, KISSIMMEE, FL, United States, 34758 |
| Principal Address: | 20 EAST 130TH ST, NEW YORK, NY, United States, 10037 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| EARNEST LASALLE SIMS | DOS Process Agent | 5290 GIRON CIR, KISSIMMEE, FL, United States, 34758 |
| Name | Role | Address |
|---|---|---|
| EARNEST LASALLE SIMS | Chief Executive Officer | 20 EAST 130TH ST, NEW YORK, NY, United States, 10037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 20 EAST 130TH ST, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 5290 GIRON CIR, KISSIMMEE, FL, 34758, USA (Type of address: Service of Process) |
| 2015-09-29 | 2019-09-03 | Address | 20 EAST 130TH ST, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| 2015-09-29 | 2023-09-05 | Address | 20 EAST 130TH ST, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2023-09-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-09-18 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-09-18 | 2015-09-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000860 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902001950 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903062977 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006166 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929006139 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918000270 | 2013-09-18 | CERTIFICATE OF INCORPORATION | 2013-09-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
