Home Page
Counties
New York
10017
TTV REALTY HOLDINGS, INC.

TTV REALTY HOLDINGS, INC.

Company Details

Name:	TTV REALTY HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1979 (45 years ago)
Entity Number:	573431
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017
Address:	100 Park Ave, FL 18, New York, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DANIEL TISHMAN	Chief Executive Officer	100 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	100 Park Ave, FL 18, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2023-12-14	2023-12-14	Address	100 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-10-07	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2015-12-01	2023-12-14	Address	100 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-01-30	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-30	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-02	2015-12-01	Address	100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-03-02	2015-12-01	Address	100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-03-02	2015-01-30	Address	C/O LARRY SCHWARZWALDER, 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-09-29	2012-03-02	Address	C/O LARRY SCHWARZWALDER, 666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2005-05-02	2005-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-12-26	2005-05-02	Address	ATTN: ANDREW J. SCHOEN, ESQ., 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-05-06	2012-03-02	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1997-05-06	2012-03-02	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1997-05-06	1997-12-26	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1981-03-27	1999-03-26	Name	TISHMAN REALTY & CONSTRUCTION CO., INC.
1980-12-12	2021-10-07	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1
1980-01-25	1980-12-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1979-12-18	1997-05-06	Address	666 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-12-18	1981-03-27	Name	TIONA REALTY & CONSTRUCTION CO., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231214001160	2023-12-14	BIENNIAL STATEMENT	2023-12-14
211203001456	2021-12-03	BIENNIAL STATEMENT	2021-12-03
191202061023	2019-12-02	BIENNIAL STATEMENT	2019-12-01
20190520106	2019-05-20	ASSUMED NAME CORP INITIAL FILING	2019-05-20
171201006026	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006499	2015-12-01	BIENNIAL STATEMENT	2015-12-01
150130000641	2015-01-30	CERTIFICATE OF CHANGE	2015-01-30
131219006014	2013-12-19	BIENNIAL STATEMENT	2013-12-01
120302002306	2012-03-02	BIENNIAL STATEMENT	2011-12-01
100204003015	2010-02-04	BIENNIAL STATEMENT	2009-12-01
080118002129	2008-01-18	BIENNIAL STATEMENT	2007-12-01
060216003299	2006-02-16	BIENNIAL STATEMENT	2005-12-01
050929002002	2005-09-29	BIENNIAL STATEMENT	2003-12-01
050502001301	2005-05-02	CERTIFICATE OF CHANGE	2005-05-02
000211002223	2000-02-11	BIENNIAL STATEMENT	1999-12-01
990326000275	1999-03-26	CERTIFICATE OF AMENDMENT	1999-03-26
971226000390	1997-12-26	CERTIFICATE OF AMENDMENT	1997-12-26
971217002366	1997-12-17	BIENNIAL STATEMENT	1997-12-01
970506002282	1997-05-06	BIENNIAL STATEMENT	1993-12-01
A751322-3	1981-03-27	CERTIFICATE OF AMENDMENT	1981-03-27
A722791-5	1980-12-12	CERTIFICATE OF AMENDMENT	1980-12-12
A658082-5	1980-04-07	CERTIFICATE OF AMENDMENT	1980-04-07
A639135-4	1980-01-25	CERTIFICATE OF AMENDMENT	1980-01-25
A629031-8	1979-12-18	CERTIFICATE OF INCORPORATION	1979-12-18

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

TISHMAN

73680023

1987-08-24

1519154

1989-01-03

Register	Principal
Mark Type	Service Mark
Status	The registration has been renewed.
Status Date	2019-07-08
Publication Date	1988-10-11

Mark Information

Mark Literal Elements	TISHMAN
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	CONSTRUCTION MANAGEMENT AND CONSULTING SERVICES AND PLANNING, LAYING OUT AND DEVELOPMENT OF COMMERCIAL REAL ESTATE FOR OTHERS
International Class(es)	037 - Primary Class
U.S Class(es)	103
Class Status	ACTIVE
First Use	1962
Use in Commerce	1962

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	TTV REALTY HOLDINGS, INC.
Owner Address	100 Park Avenue, 18th Fl. NEW YORK, NEW YORK UNITED STATES 10017
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Tamara F. Carmichael
Docket Number	517881-00001
Attorney Email Authorized	Yes
Attorney Primary Email Address	NY.Trademark@dorsey.com

Phone	212-415-9200
Correspondent e-mail	NY.Trademark@dorsey.com, carmichael.tamara@dorsey.com, provencio.angela@dorsey.com
Correspondent Name/Address	Tamara F. Carmichael, DORSEY & WHITNEY LLP, 51 West 52nd Street, New York, NEW YORK UNITED STATES 10019
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2022-08-08	APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2022-08-08	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2022-08-08	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2022-08-08	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2022-08-08	TEAS CHANGE OF OWNER ADDRESS RECEIVED
2019-07-08	NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
2019-07-08	REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2019-07-08	REGISTERED - SEC. 9 GRANTED/CHECK RECORD FOR SEC. 8
2019-07-08	REGISTERED - PARTIAL SEC. 8 (10-YR) ACCEPTED
2019-07-02	TEAS SECTION 8 & 9 RECEIVED
2018-01-03	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2015-12-17	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2015-12-17	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2010-04-21	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2010-04-21	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2009-01-12	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2009-01-12	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2009-01-07	ASSIGNED TO PARALEGAL
2008-12-30	TEAS SECTION 8 & 9 RECEIVED
2008-08-25	CASE FILE IN TICRS
1995-03-08	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1994-09-27	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1989-01-03	REGISTERED-PRINCIPAL REGISTER
1988-10-11	PUBLISHED FOR OPPOSITION
1988-09-10	NOTICE OF PUBLICATION
1988-05-19	CORRESPONDENCE RECEIVED IN LAW OFFICE
1988-06-23	APPROVED FOR PUB - PRINCIPAL REGISTER
1988-05-19	CORRESPONDENCE RECEIVED IN LAW OFFICE
1988-01-13	NON-FINAL ACTION MAILED
1987-12-18	ASSIGNED TO EXAMINER
1987-11-16	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	Historical data usage
Date in Location	2019-07-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State