| Name: | AMRESCO/TISHMAN SPEYER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1988 (36 years ago) |
| Entity Number: | 1279539 |
| ZIP code: | 02108 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TWO CENTER PLAZA, SUITE 410, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| GARY R SCHWANDT | Chief Executive Officer | TWO CENTER PLAZA, SUITE 410, BOSTON, MA, United States, 02108 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2019-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-10-11 | 2019-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-11-06 | 2010-06-25 | Address | C/O AMRESCO ADVISORS, INC, 265 FRANKLIN STREET 1800, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2001-10-11 | Address | 265 FRANKLIN STREET, SUITE 1800, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 1997-11-06 | 2010-06-25 | Address | 265 FRANKLIN STREET, SUITE 1800, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1997-10-31 | 1997-11-03 | Name | PRENTISS/TISHMAN SPEYER, INC. |
| 1997-10-31 | 2001-10-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-31 | 1997-11-06 | Address | 265 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 1988-07-25 | 1997-10-31 | Address | 200 CLARENDON ST., BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 1988-07-25 | 1997-10-31 | Name | PCA TISHMAN SPEYER, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190918000190 | 2019-09-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-09-18 |
| 190718000239 | 2019-07-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-08-17 |
| 140725006245 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006093 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100625002704 | 2010-06-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002515 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 011011000483 | 2001-10-11 | CERTIFICATE OF CHANGE | 2001-10-11 |
| 971106002846 | 1997-11-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 971103000565 | 1997-11-03 | CERTIFICATE OF AMENDMENT | 1997-11-03 |
| 971031000518 | 1997-10-31 | CERTIFICATE OF AMENDMENT | 1997-10-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
