Name: | Jones Lang LaSalle-Southwest, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 22 Dec 2006 (18 years ago) |
Business ID: | 904132 |
State of Incorporation: | TEXAS |
Principal Office Address: | 200 East Randolph DriveChicago, IL 60601 |
Historical names: |
The Staubach Company-Southwest, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
John Gates | Director | 515 S. Flower Street, Los Angeles, CA 90071 |
Joseph J. Romenesko | Director | 200 East Randolph Drive, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
John Gates | President | 515 S. Flower Street, Los Angeles, CA 90071 |
Name | Role | Address |
---|---|---|
Joseph J. Romenesko | Treasurer | 200 East Randolph Drive, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Joseph J. Romenesko | Vice President | 200 East Randolph Drive, Chicago, IL 60601 |
Mark J Ohringer | Vice President | 200 East Randolph Drive, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Mark J Ohringer | Secretary | 200 East Randolph Drive, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Margaret Tomaselli | Assistant Secretary | 200 E. Randolph Drive, Chicago, IL 60601 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2015-12-10 | Withdrawal For Jones Lang LaSalle-Southwest, Inc. |
Annual Report | Filed | 2015-04-14 | Annual Report For Jones Lang LaSalle-Southwest, Inc. |
Annual Report | Filed | 2014-04-03 | Annual Report |
Annual Report | Filed | 2013-04-09 | Annual Report |
Annual Report | Filed | 2012-04-10 | Annual Report |
Annual Report | Filed | 2011-03-25 | Annual Report |
Annual Report | Filed | 2010-03-29 | Annual Report |
Annual Report | Filed | 2009-03-03 | Annual Report |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State