Search icon

JONES LANG LASALLE SERVICES, INC.

Branch

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
THOMAS MORANDE Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

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)

Filings

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