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TISHMAN SPEYER ASSIGNOR CORP.

Company Details

Name: TISHMAN SPEYER ASSIGNOR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1992 (32 years ago)
Entity Number: 1689115
County: New York
Date of dissolution: 08 Feb 2022
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
2019-01-28 2022-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-09 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: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-14 2022-02-09 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-04-21 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-04-21 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-03-25 2006-12-14 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-03-21 2003-04-21 Address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-12-20 2003-03-25 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220209001752 2022-02-08 CERTIFICATE OF TERMINATION 2022-02-08
201221060069 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-85741 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85740 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190116002052 2019-01-16 BIENNIAL STATEMENT 2018-12-01
170111002022 2017-01-11 BIENNIAL STATEMENT 2016-12-01
150202002005 2015-02-02 BIENNIAL STATEMENT 2014-12-01
130103002250 2013-01-03 BIENNIAL STATEMENT 2012-12-01
120920000546 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000207 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State