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TISHMAN TECHNOLOGIES CORPORATION

TISHMAN TECHNOLOGIES CORPORATION

Headquarter

Company Details

Name:	TISHMAN TECHNOLOGIES CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1995 (30 years ago)
Entity Number:	1919166
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10017
Principal Address:	100 PARK AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TISHMAN TECHNOLOGIES CORPORATION, COLORADO	19961131480	COLORADO

DOS Process Agent

Name	Role	Address
TISHMAN TECHNOLOGIES CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN KOVACS	Chief Executive Officer	100 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-08-28	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-08-22	2023-08-22	Address	100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-22	2024-08-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-02-25	2023-08-22	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-05-20	2023-08-22	Address	100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-05-03	2023-08-22	Address	28 LIBERTY ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-05-03	2021-05-20	Address	1 RIVERFRONT PLAZA,SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02	2019-05-03	Address	101 FEDERAL ST STE 1000, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2013-05-02	2017-05-02	Address	100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-13	2013-05-02	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1997-05-13	2013-05-02	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1997-05-13	2012-04-13	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1995-05-04	1997-05-13	Address	666 FIFTH AVENUE, ATT: LARRY SCHWARZWALDER, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1995-05-04	2023-02-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230822001299	2023-08-22	BIENNIAL STATEMENT	2023-05-01
210520060467	2021-05-20	BIENNIAL STATEMENT	2021-05-01
190503060449	2019-05-03	BIENNIAL STATEMENT	2019-05-01
SR-22793	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22792	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007841	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006663	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130502006185	2013-05-02	BIENNIAL STATEMENT	2013-05-01
120413000183	2012-04-13	CERTIFICATE OF CHANGE	2012-04-13
110621003257	2011-06-21	BIENNIAL STATEMENT	2011-05-01
090527002431	2009-05-27	BIENNIAL STATEMENT	2009-05-01
070611002513	2007-06-11	BIENNIAL STATEMENT	2007-05-01
050727002761	2005-07-27	BIENNIAL STATEMENT	2005-05-01
030512002313	2003-05-12	BIENNIAL STATEMENT	2003-05-01
011101002407	2001-11-01	BIENNIAL STATEMENT	2001-05-01
990525002439	1999-05-25	BIENNIAL STATEMENT	1999-05-01
970513002572	1997-05-13	BIENNIAL STATEMENT	1997-05-01
950504000372	1995-05-04	CERTIFICATE OF INCORPORATION	1995-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2012-11-27	No data	WATERS PLACE, FROM STREET BEND TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State