| Name: | 123 LASALLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1991 (34 years ago) |
| Entity Number: | 1565754 |
| ZIP code: | 19102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1420 WALNUT STREET, SUITE 1011, SUITE 1011, PHILADELPHIA, PA, United States, 19102 |
| Principal Address: | 1420 WALNUT STREET, SUITE 1011, PHILADELPHIA, PA, United States, 19102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HOWARD RICH | DOS Process Agent | 1420 WALNUT STREET, SUITE 1011, SUITE 1011, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| HOWARD RICH | Chief Executive Officer | 1420 WALNUT STREET, SUITE 1011, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-08 | 2019-08-02 | Address | 1420 WALNUT STREET, SUITE 1011, SUITE 1011, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2012-07-05 | 2017-08-08 | Address | 1420 WALNUT STREET, SUITE 1011, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2012-07-05 | 2019-08-02 | Address | 1420 WALNUT STREET, SUITE 1011, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2012-07-05 | Address | 13 SPRING STREET #408, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2012-07-05 | Address | 73 SPRING STREET #408, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060999 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 171204000101 | 2017-12-04 | CERTIFICATE OF AMENDMENT | 2017-12-04 |
| 170808006397 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150807006269 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130829002182 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
