TISHMAN SUSTAINABILITY CORPORATION

Company Details

Name:	TISHMAN SUSTAINABILITY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Dec 2007 (17 years ago) (Companies founded in December 2007)
Date of dissolution:	11 Mar 2013
Entity Number:	3600329
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	666 FIFTH AVE, NEW YORK, NY, United States, 10103

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN LIVINGSTON	Chief Executive Officer	666 FIFTH AVE, NEW YORK, NY, United States, 10103

History

Start date	End date	Type	Value
2011-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-09	2011-12-27	Address	666 FIFTH AVE, NEW YORKK, NY, 10103, USA (Type of address: Chief Executive Officer)
2007-12-03	2011-01-18	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-48626	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48625	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130311001211	2013-03-11	CERTIFICATE OF TERMINATION	2013-03-11
111227002117	2011-12-27	AMENDMENT TO BIENNIAL STATEMENT	2011-12-01
110118000084	2011-01-18	CERTIFICATE OF CHANGE	2011-01-18
100209002182	2010-02-09	BIENNIAL STATEMENT	2009-12-01
071203000699	2007-12-03	APPLICATION OF AUTHORITY	2007-12-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State