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JONES LANG LASALLE (NEW YORK), INC.

Company Details

Name: JONES LANG LASALLE (NEW YORK), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1996 (28 years ago)
Date of dissolution: 03 Dec 2001
Entity Number: 2094286
ZIP code: 60601
County: New York
Place of Formation: Delaware
Address: 200 E. RANDOLPH ST., SUITE 4322, CHICAGO, IL, United States, 60601
Principal Address: 200 E RANDOLPH, SUITE 4322, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
J. MICHAEL DOW Chief Executive Officer 200 E. RANDOLPH, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O HAGAN & ASSOCIATES DOS Process Agent 200 E. RANDOLPH ST., SUITE 4322, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2000-08-17 2001-12-03 Address 200 E RANDOLPH, SUITE 4322, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1998-10-01 2000-08-17 Address 101 E. 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-12-19 1998-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011203000084 2001-12-03 SURRENDER OF AUTHORITY 2001-12-03
001228002392 2000-12-28 BIENNIAL STATEMENT 2000-12-01
000817002078 2000-08-17 BIENNIAL STATEMENT 1998-12-01
991227000314 1999-12-27 CERTIFICATE OF AMENDMENT 1999-12-27
981001000253 1998-10-01 CERTIFICATE OF MERGER 1998-10-01
961219000051 1996-12-19 APPLICATION OF AUTHORITY 1996-12-19

Date of last update: 21 Jan 2025

Sources: New York Secretary of State