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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
County: New York
Place of Formation: Delaware
Principal Address: 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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)

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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State