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  5. LASALLE SYSTEMS LEASING, INC.

LASALLE SYSTEMS LEASING, INC.

Headquarter

Company Details

Entity Name: LASALLE SYSTEMS LEASING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 17 Jul 2002
Company Number: CORP_62338431
File Number: 62338431
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2017
Address 6111 N RIVER RD, ROSEMONT, IL, 60018
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LASALLE SYSTEMS LEASING, INC., ALABAMA 000-923-143 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2018 611423052 2019-06-14 LASALLE SYSTEMS LEASING, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 9550 W. HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2017 611423052 2018-07-26 LASALLE SYSTEMS LEASING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 9550 W. HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2016 611423052 2017-09-18 LASALLE SYSTEMS LEASING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 9550 W. HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2015 611423052 2016-07-18 LASALLE SYSTEMS LEASING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 9550 W. HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2014 611423052 2015-07-23 LASALLE SYSTEMS LEASING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 9550 W. HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2013 611423052 2014-07-23 LASALLE SYSTEMS LEASING, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2012 611423052 2013-10-08 LASALLE SYSTEMS LEASING, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2011 611423052 2012-10-11 LASALLE SYSTEMS LEASING, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158

Plan administrator’s name and address
Administrator’s EIN 611423052
Plan administrator’s name LASALLE SYSTEMS LEASING, INC.
Plan administrator’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158
Administrator’s telephone number 8478239600

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 611423052 2011-07-19 LASALLE SYSTEMS LEASING, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158

Plan administrator’s name and address
Administrator’s EIN 611423052
Plan administrator’s name LASALLE SYSTEMS LEASING, INC.
Plan administrator’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158
Administrator’s telephone number 8478239600

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature
LASALLE SYSTEMS LEASING, INC. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUS 2009 611423052 2010-11-12 LASALLE SYSTEMS LEASING, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 541519
Sponsor’s telephone number 8478239600
Plan sponsor’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158

Plan administrator’s name and address
Administrator’s EIN 611423052
Plan administrator’s name LASALLE SYSTEMS LEASING, INC.
Plan administrator’s address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 600185158
Administrator’s telephone number 8478239600

Signature of
Role Plan administrator
Date 2010-11-12
Name of individual signing CHARLES GATELY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT J METZEN, 6111 N RIVER RD, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2004-12-16

President

Name and Address Role
ROBERT J METZEN 9550 W HIGGINSRD STE 600 ROSEMONT IL 60018 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BREAKFREE SOLUTIONS No data 2016-05-04 2017-08-01 Voluntary Cancellation No data
LASALLE SOLUTIONS No data 2006-12-08 2017-08-01 Voluntary Cancellation No data

Historical Names

Name Change Date
MB FINANCIAL ACQUISITION CORP. I 2002-08-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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