| Name: | TISHMAN CONSTRUCTION CORPORATION OF MANHATTAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1984 (40 years ago) |
| Entity Number: | 911392 |
| County: | New York |
| Date of dissolution: | 11 Mar 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 666 5TH AVE., NEW YORK, NY, United States, 10103 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL TISHMAN | Chief Executive Officer | 666 5TH AVE., NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-10 | 2012-11-01 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2006-11-10 | 2012-11-01 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2011-01-18 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2001-02-06 | 2006-11-10 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2006-11-10 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2001-02-06 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2001-02-06 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2006-11-10 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130311001317 | 2013-03-11 | CERTIFICATE OF TERMINATION | 2013-03-11 |
| 121101006142 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 110118000147 | 2011-01-18 | CERTIFICATE OF CHANGE | 2011-01-18 |
| 101129002127 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002313 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002516 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002109 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021122002657 | 2002-11-22 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
