| Entity Name: | JONES LANG LASALLE - NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Sep 1986 (Companies founded in September 1986) |
| Business ALEI: | 0187602 |
| Annual report due: | 29 Sep 2021 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601, United States |
| Place of Formation: | TEXAS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN J. DUNCAN | Officer | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| GREGORY O'BRIEN | Officer | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| JAMES JASIONOWSKI | Officer | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| ALAN TSE | Officer | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| JOHN GATES | Officer | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STAUBACH COMPANY-NORTHEAST, INC., THE | JONES LANG LASALLE - NORTHEAST, INC. | 2008-09-02 |
| Name change | STAUBACH FACILITY SERVICES, INC. | STAUBACH COMPANY-NORTHEAST, INC., THE | 1989-11-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007040044 | 2020-12-16 | 2020-12-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0007013829 | 2020-11-05 | 2020-11-05 | Change of Agent | Agent Change | No data |
| 0006969108 | 2020-08-31 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006615534 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006233478 | 2018-08-15 | No data | Annual Report | Annual Report | 2018 |
| 0005922556 | 2017-09-08 | No data | Annual Report | Annual Report | 2017 |
| 0005642124 | 2016-09-02 | No data | Annual Report | Annual Report | 2016 |
| 0005383145 | 2015-08-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
