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TSPF, INC.

Company Details

Name: TSPF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1990 (34 years ago)
Date of dissolution: 12 Aug 2011
Entity Number: 1491758
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 520 MADISON AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
1995-04-14 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-02 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-19 1993-11-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-19 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-12-04 1996-11-20 Address 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-04 1996-11-20 Address 520 MADISON AVENUE, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-04 1993-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-29 1992-12-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-29 1993-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110812000321 2011-08-12 CERTIFICATE OF TERMINATION 2011-08-12
110607000206 2011-06-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-06-07
DP-1356471 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
970409000871 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
961120002472 1996-11-20 BIENNIAL STATEMENT 1996-11-01
950414000531 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931223000280 1993-12-23 CERTIFICATE OF AMENDMENT 1993-12-23
931102002951 1993-11-02 BIENNIAL STATEMENT 1993-11-01
931019000281 1993-10-19 CERTIFICATE OF CHANGE 1993-10-19
921204002582 1992-12-04 BIENNIAL STATEMENT 1992-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State