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TISHMAN SPEYER TENANT SERVICES, INC.

Company Details

Name: TISHMAN SPEYER TENANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2888815
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, United States, 10001
Address: 501 7TH AVENUE, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 501 7TH AVENUE, NEW YORK, NY, United States, 10111

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JERRY I SPEYER Chief Executive Officer 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-03-09 2023-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-15 2023-03-14 Address 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2012-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-01 2013-04-15 Address 45 ROCKEFELLER CENTER 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-08-01 2013-04-15 Address 45 ROCKEFELLER CENTER 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314000511 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210309060402 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190403002013 2019-04-03 BIENNIAL STATEMENT 2019-03-01
SR-88559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170322002061 2017-03-22 BIENNIAL STATEMENT 2017-03-01
150312002014 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130415002320 2013-04-15 BIENNIAL STATEMENT 2013-03-01
121018000610 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120925000851 2012-09-25 CERTIFICATE OF CHANGE 2012-09-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State