| Name: | LASALLE MEXICO ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3069518 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER H SCHAFF, PRESIDENT | Chief Executive Officer | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-23 | 2004-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-23 | 2004-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972982 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100618002152 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080910002908 | 2008-09-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003393 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 041216000314 | 2004-12-16 | CERTIFICATE OF CHANGE | 2004-12-16 |
| 040623000043 | 2004-06-23 | APPLICATION OF AUTHORITY | 2004-06-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
