| Name: | JONES LANG LASALLE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Sep 2021 |
| Entity Number: | 4184039 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD BURNS | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-05 | 2021-09-21 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2016-01-05 | Address | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2021-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921001180 | 2021-09-21 | CERTIFICATE OF TERMINATION | 2021-09-21 |
| 200110060080 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007307 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006202 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006197 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120104000837 | 2012-01-04 | APPLICATION OF AUTHORITY | 2012-01-04 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
