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TISHMAN (DELMAN) SERVICE CORPORATION

Company Details

Name: TISHMAN (DELMAN) SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1984 (40 years ago)
Date of dissolution: 19 Nov 2001
Entity Number: 924002
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 520 MADISON AVE, NEW YORK, NY, United States, 10022
Address: 1440 9TH AVE 5TH FLR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT V TISHMAN Chief Executive Officer 520 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC DOS Process Agent 1440 9TH AVE 5TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1997-04-15 2000-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-12 1998-06-19 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-04-14 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-19 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-10-19 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-06-15 1993-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-06-15 1993-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
011119000009 2001-11-19 CERTIFICATE OF TERMINATION 2001-11-19
000714002805 2000-07-14 BIENNIAL STATEMENT 2000-06-01
980619002097 1998-06-19 BIENNIAL STATEMENT 1998-06-01
970415001050 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
960626002083 1996-06-26 BIENNIAL STATEMENT 1996-06-01
950712002229 1995-07-12 BIENNIAL STATEMENT 1993-06-01
950414000610 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931019000424 1993-10-19 CERTIFICATE OF CHANGE 1993-10-19
B356363-3 1986-05-08 CERTIFICATE OF AMENDMENT 1986-05-08
B112645-5 1984-06-15 APPLICATION OF AUTHORITY 1984-06-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State