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LASALLE NATIONAL LEASING CORPORATION

Company Details

Name: LASALLE NATIONAL LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 2003 (21 years ago)
Date of dissolution: 12 Mar 2009
Entity Number: 2986092
ZIP code: 10011
County: Westchester
Place of Formation: Delaware
Principal Address: ONE WEST PENNSYLAVNIA AVE, SUITE 1000, TOWSON, MD, United States, 21204
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH MADDOX Chief Executive Officer ONE WEST PENNSYLVANIA AVE, SUITE 1000, TOWSON, MD, United States, 21204

DOS Process Agent

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

History

Start date End date Type Value
2006-04-03 2008-01-28 Address 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2006-04-03 2008-01-28 Address 135 S LASALLE ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2003-12-08 2008-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090312000526 2009-03-12 CERTIFICATE OF TERMINATION 2009-03-12
080128003311 2008-01-28 BIENNIAL STATEMENT 2007-12-01
060403003183 2006-04-03 BIENNIAL STATEMENT 2005-12-01
031208000573 2003-12-08 APPLICATION OF AUTHORITY 2003-12-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State