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JONES LANG LASALLE-NORTHEAST, INC.

Company Details

Name: JONES LANG LASALLE-NORTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1986 (39 years ago)
Entity Number: 1081582
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
GREG O'BRIEN Chief Executive Officer 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

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

History

Start date End date Type Value
2008-08-28 2021-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-28 2021-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-26 2008-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-25 2007-09-26 Address 8484 WESTPARK DR / SUITE 150, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2006-05-25 2012-05-14 Address 8484 WESTPARK DR / SUITE 150, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-05-25 2012-05-14 Address 8484 WESTPARK DR / SUITE 150, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2006-01-06 2006-05-25 Address 8484 WESTPARK DRIVE, STE. 150, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2002-07-18 2006-05-25 Address 8000 TOWERS CRESCENT DR., SUITE 1100, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2002-07-18 2006-05-25 Address 8000 TOWERS CRESCENT DR., SUITE 1100, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
2002-07-18 2006-01-06 Address 8000 TOWERS CRESCENT DR., VIENNA, VA, 22182, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301000771 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
200508060673 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180518006081 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160503006326 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140509006560 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120514006441 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100520002969 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080902000148 2008-09-02 CERTIFICATE OF AMENDMENT 2008-09-02
080828000597 2008-08-28 CERTIFICATE OF CHANGE 2008-08-28
080624002612 2008-06-24 BIENNIAL STATEMENT 2008-05-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State