| Name: | TSP EXECUTIVE MARIN SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1989 (35 years ago) |
| Entity Number: | 1370107 |
| County: | New York |
| Date of dissolution: | 07 Mar 1995 |
| Place of Formation: | Delaware |
| Address: | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TISHMAN SPEYER PROPERTIES | DOS Process Agent | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT V. TISHMAN | Chief Executive Officer | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 1993-08-23 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1995-03-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-07-20 | 1995-03-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-07-20 | 1993-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950307000235 | 1995-03-07 | SURRENDER OF AUTHORITY | 1995-03-07 |
| 931224000096 | 1993-12-24 | CERTIFICATE OF AMENDMENT | 1993-12-24 |
| 930823002471 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930330002856 | 1993-03-30 | BIENNIAL STATEMENT | 1992-07-01 |
| C035140-4 | 1989-07-20 | APPLICATION OF AUTHORITY | 1989-07-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
