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TISHMAN REAL ESTATE SERVICES COMPANY, INC.

Company Details

Name: TISHMAN REAL ESTATE SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1997 (27 years ago)
Entity Number: 2184194
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH SIMONE Chief Executive Officer 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-09-21 2023-09-11 Address 100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-09-11 2015-09-21 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-10-12 2015-09-21 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-10-12 2013-09-11 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-11-20 2011-10-12 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2003-11-20 2011-10-12 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-09-13 2003-11-20 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2001-09-13 2003-11-20 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2000-01-05 2023-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230911002438 2023-09-11 BIENNIAL STATEMENT 2023-09-01
211115002274 2021-11-15 BIENNIAL STATEMENT 2021-11-15
190904060248 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170906006032 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150921006231 2015-09-21 BIENNIAL STATEMENT 2015-09-01
130911006583 2013-09-11 BIENNIAL STATEMENT 2013-09-01
111012002137 2011-10-12 BIENNIAL STATEMENT 2011-09-01
090928002986 2009-09-28 BIENNIAL STATEMENT 2009-09-01
071015002968 2007-10-15 BIENNIAL STATEMENT 2007-09-01
051128002852 2005-11-28 BIENNIAL STATEMENT 2005-09-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State