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TSP EXECUTIVE ACQUISITION SERVICE CORPORATION

Company Details

Name: TSP EXECUTIVE ACQUISITION SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1986 (39 years ago)
Entity Number: 1081023
County: New York
Date of dissolution: 29 Dec 1998
Place of Formation: Delaware
Address: 500 CENTRAL AVE, ALBANY, NY, United States, 12206
Address ZIP Code: 12206
Principal Address: 520 MADISON AVE., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC DOS Process Agent 500 CENTRAL AVE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT V. TISHMAN Chief Executive Officer 520 MADISON AVE., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1986-05-09 1996-05-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981229000713 1998-12-29 CERTIFICATE OF TERMINATION 1998-12-29
960522002655 1996-05-22 BIENNIAL STATEMENT 1996-05-01
950616000282 1995-06-16 CERTIFICATE OF AMENDMENT 1995-06-16
921218002886 1992-12-18 BIENNIAL STATEMENT 1992-05-01
B356485-5 1986-05-09 APPLICATION OF AUTHORITY 1986-05-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State