| Entity Name: | LASALLE PARTNERS RETAIL 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 1991 (34 years ago) |
| Document Number: | P33317 |
| FEI/EIN Number | 581893213 |
| Address: | 5775 PEACHTREE DUNWOODY RD, SUITE 200-D, ATLANTA, GA, 30342 |
| Mail Address: | 5775 PEACHTREE DUNWOODY RD, SUITE 200-D, ATLANTA, GA, 30342 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN WILLIAM G | Chief Financial Officer | 5775 PEACHTREE DUNWOOD RD, STE 200D, ATLANTA, GA, 30342 |
| WELANETZ ROBERT F | Chief Financial Officer | 5775 PEACHTREE DUNWOOD RD, SUITE 200D, ATLANTA, GA, 30342 |
| Name | Role | Address |
|---|---|---|
| WELANETZ ROBERT F | President | 5775 PEACHTREE DUNWOOD RD, SUITE 200D, ATLANTA, GA, 30342 |
| Name | Role | Address |
|---|---|---|
| MCKEAN THOMAS A | Vice President | 5775 PEACHTREE DUNWOOD RD, SUITE 200D, ATLANTA, GA, 30342 |
| Name | Role | Address |
|---|---|---|
| MCKEAN THOMAS A | Secretary | 5775 PEACHTREE DUNWOOD RD, SUITE 200D, ATLANTA, GA, 30342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-10-12 | LASALLE PARTNERS RETAIL 1, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-01-26 | ERE YARMOUTH RETAIL, INC. | No data |
| REINSTATEMENT | 1992-12-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-12-27 | COMPASS RETAIL, INC. | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
