| Name: | TST 375 HUDSON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1998 (27 years ago) |
| Entity Number: | 2224281 |
| County: | New York |
| Date of dissolution: | 07 Jan 2019 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-21 | 2006-05-03 | Address | C/O TISHMAN SPEYER PROPERTIES, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-07-28 | 2006-05-03 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-07-28 | 2002-02-21 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-07-28 | 2002-07-15 | Address | 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-07-28 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-02 | 2002-07-15 | Address | 440 NINTH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107000584 | 2019-01-07 | CERTIFICATE OF TERMINATION | 2019-01-07 |
| 180216002028 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160810002020 | 2016-08-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140605002089 | 2014-06-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120920000393 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120827000350 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120329002454 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 110505002977 | 2011-05-05 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
