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TISHMAN SPEYER/620 SIXTH AVENUE CORP.

TISHMAN SPEYER/620 SIXTH AVENUE CORP.

Company Details

Name:	TISHMAN SPEYER/620 SIXTH AVENUE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1987 (37 years ago)
Date of dissolution:	04 Jan 2008
Entity Number:	1147474
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Principal Address:	45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JERRY I SPEYER	Chief Executive Officer	45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

History

Start date	End date	Type	Value
2002-01-02	2006-02-24	Address	520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-01-02	2006-02-24	Address	520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-11-02	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-11-02	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-15	1998-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
080104001048	2008-01-04	CERTIFICATE OF TERMINATION	2008-01-04
060224002280	2006-02-24	BIENNIAL STATEMENT	2005-12-01
020715000420	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020102002271	2002-01-02	BIENNIAL STATEMENT	2001-12-01
000209002078	2000-02-09	BIENNIAL STATEMENT	1999-12-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State