| Name: | TISHMAN SPEYER ACQUISITION SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1986 (39 years ago) |
| Entity Number: | 1081157 |
| County: | New York |
| Date of dissolution: | 29 Dec 1998 |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT V. TISHMAN | Chief Executive Officer | 520 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-11-17 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-11-17 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-07-08 | 1994-11-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-05-09 | 1993-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-09 | 1994-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981229000749 | 1998-12-29 | CERTIFICATE OF TERMINATION | 1998-12-29 |
| 980526002499 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 970415001053 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960522002657 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 950414000607 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 941117000093 | 1994-11-17 | CERTIFICATE OF AMENDMENT | 1994-11-17 |
| 930708002420 | 1993-07-08 | BIENNIAL STATEMENT | 1993-05-01 |
| 921218002873 | 1992-12-18 | BIENNIAL STATEMENT | 1992-05-01 |
| B356705-5 | 1986-05-09 | APPLICATION OF AUTHORITY | 1986-05-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
