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TISHMAN SPEYER/620 SIXTH AVENUE CORP.

Company Details

Name: TISHMAN SPEYER/620 SIXTH AVENUE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1987 (37 years ago)
Entity Number: 1147474
County: New York
Date of dissolution: 04 Jan 2008
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Principal Address ZIP Code:
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JERRY I SPEYER Chief Executive Officer 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2002-01-02 2006-02-24 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-01-02 2006-02-24 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-11-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-11-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-15 1998-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15 1998-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-07-13 1997-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-12-15 2002-01-02 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-15 1997-04-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-01-05 1993-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080104001048 2008-01-04 CERTIFICATE OF TERMINATION 2008-01-04
060224002280 2006-02-24 BIENNIAL STATEMENT 2005-12-01
020715000420 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020102002271 2002-01-02 BIENNIAL STATEMENT 2001-12-01
000209002078 2000-02-09 BIENNIAL STATEMENT 1999-12-01
981102000465 1998-11-02 CERTIFICATE OF CHANGE 1998-11-02
980113002557 1998-01-13 BIENNIAL STATEMENT 1997-12-01
970415001067 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
940713000093 1994-07-13 CERTIFICATE OF CHANGE 1994-07-13
931215002229 1993-12-15 BIENNIAL STATEMENT 1993-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State