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TISHMAN HOTEL CORPORATION

TISHMAN HOTEL CORPORATION

Company Details

Name:	TISHMAN HOTEL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1997 (27 years ago)
Entity Number:	2184442
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
TISHMAN HOTEL CORPORATION	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
JOHN 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: Service of Process)
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)
2001-10-25	2011-10-12	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2000-01-18	2003-11-20	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2000-01-18	2003-11-20	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2000-01-18	2001-10-25	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2000-01-05	2000-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-05	2023-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-27	2000-01-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2000-01-05	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
230911003457	2023-09-11	BIENNIAL STATEMENT	2023-09-01
211115002056	2021-11-15	BIENNIAL STATEMENT	2021-11-15
190904060213	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170906006034	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150921006228	2015-09-21	BIENNIAL STATEMENT	2015-09-01
130911006573	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111012002146	2011-10-12	BIENNIAL STATEMENT	2011-09-01
090928002954	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071015002760	2007-10-15	BIENNIAL STATEMENT	2007-09-01
051128002858	2005-11-28	BIENNIAL STATEMENT	2005-09-01
031120002349	2003-11-20	BIENNIAL STATEMENT	2003-09-01
011025002180	2001-10-25	BIENNIAL STATEMENT	2001-09-01
000118002362	2000-01-18	BIENNIAL STATEMENT	1999-09-01
000105000161	2000-01-05	CERTIFICATE OF CHANGE	2000-01-05
990927001232	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970926000319	1997-09-26	APPLICATION OF AUTHORITY	1997-09-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State