| Entity Name: | LASALLE U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 1999 (25 years ago) |
| Branch of: | LASALLE U.S. HOLDINGS, INC., ILLINOIS (Company Number CORP_59849034) |
| Date of dissolution: | 17 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | F99000006546 |
| FEI/EIN Number |
364217044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601 |
| Mail Address: | 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WOODROW KIMBALL C | President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| WOODROW KIMBALL C | Director | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| REPP GORDON G | Vice President | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| REPP GORDON G | Secretary | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| ROMENESKO JOSEPH | Vice President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| ROMENESKO JOSEPH | Treasurer | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| MARTIN LAURALEE | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| JASIONOWSKI JAMES S | Vice President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| SCHAFF PETER C | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-17 | - | - |
| NAME CHANGE AMENDMENT | 2003-01-27 | LASALLE U.S. HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-06 |
| Reg. Agent Change | 2004-12-10 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2003-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
