Search icon

TISHMAN SPEYER ACQUISITIONS, INC.

Company Details

Name: TISHMAN SPEYER ACQUISITIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1988 (37 years ago)
Date of dissolution: 07 Jan 2020
Entity Number: 1231630
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JERRY L. SPEYER Chief Executive Officer C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-25 2006-05-02 Address 520 MADISON AVENUE, 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: Service of Process)
1998-11-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-15 1998-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 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)
1995-08-07 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200107000522 2020-01-07 CERTIFICATE OF TERMINATION 2020-01-07
SR-85495 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85494 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180216002027 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160225002011 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140609002280 2014-06-09 BIENNIAL STATEMENT 2014-02-01
120920000205 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000534 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120329002467 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100319003384 2010-03-19 BIENNIAL STATEMENT 2010-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State