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JONES LANG LASALLE-TEXAS, INC.

JONES LANG LASALLE-TEXAS, INC.

Company Details

Name:	JONES LANG LASALLE-TEXAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Apr 1998 (27 years ago)
Date of dissolution:	08 Dec 2021
Entity Number:	2253368
ZIP code:	10528
County:	New York
Place of Formation:	Texas
Principal Address:	200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601
Address:	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

History

Start date	End date	Type	Value
2020-12-23	2021-12-09	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-12-23	2021-12-09	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2010-04-26	2021-12-09	Address	200 E RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-04-26	2012-04-25	Address	200 E RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2010-04-26	2020-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211209000237	2021-12-08	CERTIFICATE OF TERMINATION	2021-12-08
201223000487	2020-12-23	CERTIFICATE OF CHANGE	2020-12-23
200422060314	2020-04-22	BIENNIAL STATEMENT	2020-04-01
180420006128	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160503006219	2016-05-03	BIENNIAL STATEMENT	2016-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State