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TISHMAN URBAN DEVELOPMENT CORPORATION

TISHMAN URBAN DEVELOPMENT CORPORATION

Company Details

Name:	TISHMAN URBAN DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1997 (27 years ago)
Entity Number:	2184412
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

Agent

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

DOS Process Agent

Name	Role	Address
TISHMAN URBAN DEVELOPMENT CORPORATION	DOS Process Agent	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOHN A VICKERS	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: Service of Process)
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	2015-09-21	Address	100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-12	2013-09-11	Address	100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-11-19	2011-10-12	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-10-25	2011-10-12	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2000-02-22	2011-10-12	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2000-02-22	2003-11-19	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2000-02-22	2001-10-25	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-06	2000-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-06	2023-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, 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)
1999-09-27	2000-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-26	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-26	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
230911003053	2023-09-11	BIENNIAL STATEMENT	2023-09-01
211115002143	2021-11-15	BIENNIAL STATEMENT	2021-11-15
190904060233	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170906006028	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150921006220	2015-09-21	BIENNIAL STATEMENT	2015-09-01
130911006577	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111012002150	2011-10-12	BIENNIAL STATEMENT	2011-09-01
090928002956	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071015002754	2007-10-15	BIENNIAL STATEMENT	2007-09-01
051128002855	2005-11-28	BIENNIAL STATEMENT	2005-09-01
031119002468	2003-11-19	BIENNIAL STATEMENT	2003-09-01
011025002225	2001-10-25	BIENNIAL STATEMENT	2001-09-01
000222002637	2000-02-22	BIENNIAL STATEMENT	1999-09-01
000106000705	2000-01-06	CERTIFICATE OF CHANGE	2000-01-06
990927001239	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970926000270	1997-09-26	APPLICATION OF AUTHORITY	1997-09-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State