| Name: | TST 666 THIRD GP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2002 (23 years ago) |
| Entity Number: | 2732953 |
| County: | New York |
| Date of dissolution: | 08 Feb 2017 |
| Place of Formation: | Delaware |
| Principal Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-04 | 2006-05-02 | Address | C/O TISHMAN SPEYER PROPERTIES, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2012-10-29 | Address | 875 AVE OF THE AMERICAS, STE 50, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-03-04 | 2006-05-02 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2012-10-29 | Address | 440 NINTH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-19 | 2004-03-04 | Address | 440 NINTH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170208000280 | 2017-02-08 | CERTIFICATE OF TERMINATION | 2017-02-08 |
| 160503002027 | 2016-05-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140423002321 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 121029000416 | 2012-10-29 | CERTIFICATE OF CHANGE | 2012-10-29 |
| 121026002287 | 2012-10-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 121025000372 | 2012-10-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-10-25 |
| DP-1856372 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 080317002768 | 2008-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
