| Name: | LASALLE PARTNERS RETAIL 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1460061 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 5775-D PEACHTREE DUNWOODY RD, SUITE 200, ATLANTA, GA, United States, 30326 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT F WELANETZ | Chief Executive Officer | 5775-D PEACHTREE DUNWOODY RD, SUITE 200, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-10 | 1998-10-14 | Name | ERE YARMOUTH RETAIL, INC |
| 1993-08-17 | 1998-07-23 | Address | 5775 PEACHTREE DUNWOODY ROAD, SUITE 200-D, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1998-07-23 | Address | 5775 PEACHTREE DUNWOODY ROAD, SUITE 200-D, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office) |
| 1991-12-27 | 1998-07-10 | Name | COMPASS RETAIL, INC. |
| 1990-07-11 | 1991-12-27 | Name | COMPASS SERVICES, INC. |
| 1990-07-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-07-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742127 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 991018001010 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 981014000119 | 1998-10-14 | CERTIFICATE OF AMENDMENT | 1998-10-14 |
| 980723002488 | 1998-07-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 980710000232 | 1998-07-10 | CERTIFICATE OF AMENDMENT | 1998-07-10 |
| 960802002315 | 1996-08-02 | BIENNIAL STATEMENT | 1996-07-01 |
| 930817002756 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 911227000075 | 1991-12-27 | CERTIFICATE OF AMENDMENT | 1991-12-27 |
| C161371-4 | 1990-07-11 | APPLICATION OF AUTHORITY | 1990-07-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
