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LASALLE BUSINESS CREDIT, INC.

Company Details

Name: LASALLE BUSINESS CREDIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1990 (34 years ago)
Date of dissolution: 30 Jan 2003
Entity Number: 1484886
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 135 S LASALLE ST / SUITE 425, CHICAGO, IL, United States, 60603
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL D. SHARKEY Chief Executive Officer 135 S LASALLE ST / SUITE 425, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
1996-10-29 2002-10-15 Address 135 SOUTH LASALLE ST STE 400, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1996-10-29 2002-10-15 Address 135 SOUTH LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1993-11-05 1996-10-29 Address 120 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1993-11-05 1996-10-29 Address 120 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1990-10-30 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-30 1993-10-12 Name STANCHART BUSINESS CREDIT, INC.
1990-10-30 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-30 1990-10-30 Name STANCHART BUSINESS CREDIT, INC.

Filings

Filing Number Date Filed Type Effective Date
030130000889 2003-01-30 CERTIFICATE OF TERMINATION 2003-01-30
021015002333 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001102002147 2000-11-02 BIENNIAL STATEMENT 2000-10-01
991027000180 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
990303002409 1999-03-03 BIENNIAL STATEMENT 1998-10-01
981201002444 1998-12-01 BIENNIAL STATEMENT 1998-10-01
961029002320 1996-10-29 BIENNIAL STATEMENT 1996-10-01
931105002516 1993-11-05 BIENNIAL STATEMENT 1993-10-01
931012000565 1993-10-12 CERTIFICATE OF AMENDMENT 1993-10-12
901030000097 1990-10-30 APPLICATION OF AUTHORITY 1990-10-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State