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TISHMAN SPEYER HOLDINGS, INC.

Company Details

Name: TISHMAN SPEYER HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1991 (33 years ago)
Entity Number: 1557650
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: ATTN LEGAL DEPARTMENT, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Principal Address ZIP Code:

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
2023-06-20 2023-06-20 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-26 2013-07-03 Address ATTN LEGAL DEPARTMENT, 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2007-02-20 2009-06-26 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2007-02-20 2023-06-20 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-05-29 2007-02-20 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230620001097 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210609060661 2021-06-09 BIENNIAL STATEMENT 2021-06-01
190621002047 2019-06-21 BIENNIAL STATEMENT 2019-06-01
SR-85630 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170630002021 2017-06-30 BIENNIAL STATEMENT 2017-06-01
150626002036 2015-06-26 BIENNIAL STATEMENT 2015-06-01
130703002085 2013-07-03 BIENNIAL STATEMENT 2013-06-01
120920000555 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000216 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State