Name: | JONES LANG LASALLE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 31 Aug 1981 (43 years ago) |
Branch of: | JONES LANG LASALLE SERVICES, INC. (Company Number LLC_01199137) (Illinois) |
Entity Number: | 719798 |
County: | New York |
Date of dissolution: | 19 Feb 2008 |
Place of Formation: | Illinois |
Principal Address: | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THOMAS MORANDE | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2001-10-25 | 2004-12-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-10-25 | 2005-10-04 | Address | 224 S MICHIGAN AVE / SUITE 475, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
2001-10-25 | 2005-10-04 | Address | 200 E RANDOLPH DR / SUITE 4322, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
1997-10-07 | 2001-10-25 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
1997-10-07 | 2001-10-25 | Address | 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
1997-10-07 | 2001-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-05-19 | 1997-10-07 | Address | 11 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
1993-05-19 | 1997-10-07 | Address | 11 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
1981-08-31 | 1997-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080219000172 | 2008-02-19 | CERTIFICATE OF TERMINATION | 2008-02-19 |
070822002795 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
051004003077 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
041216000324 | 2004-12-16 | CERTIFICATE OF CHANGE | 2004-12-16 |
030820002458 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
030129000504 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
011025002108 | 2001-10-25 | BIENNIAL STATEMENT | 2001-08-01 |
971007002690 | 1997-10-07 | BIENNIAL STATEMENT | 1997-08-01 |
000055001663 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
930519002247 | 1993-05-19 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State