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TISHMAN REAL ESTATE MANAGEMENT COMPANY, INC.

TISHMAN REAL ESTATE MANAGEMENT COMPANY, INC.

Company Details

Name:	TISHMAN REAL ESTATE MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1997 (27 years ago)
Entity Number:	2184218
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH J 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)
2000-01-06	2023-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-06	2023-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-27	2000-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2000-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-25	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-25	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230911003496	2023-09-11	BIENNIAL STATEMENT	2023-09-01
211115002190	2021-11-15	BIENNIAL STATEMENT	2021-11-15
190904060289	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170906006022	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150921006225	2015-09-21	BIENNIAL STATEMENT	2015-09-01
130911006580	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111012002136	2011-10-12	BIENNIAL STATEMENT	2011-09-01
090928002968	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071015002763	2007-10-15	BIENNIAL STATEMENT	2007-09-01
051129002246	2005-11-29	BIENNIAL STATEMENT	2005-09-01
031120002331	2003-11-20	BIENNIAL STATEMENT	2003-09-01
010913002669	2001-09-13	BIENNIAL STATEMENT	2001-09-01
000106000685	2000-01-06	CERTIFICATE OF CHANGE	2000-01-06
990927001234	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970925000586	1997-09-25	APPLICATION OF AUTHORITY	1997-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State