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TISHMAN DEVELOPMENT MANAGEMENT, INC.

TISHMAN DEVELOPMENT MANAGEMENT, INC.

Branch

Company Details

Name:	TISHMAN DEVELOPMENT MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1989 (36 years ago)
Branch of:	TISHMAN DEVELOPMENT MANAGEMENT, INC., Florida (Company Number M99999)
Entity Number:	1318333
ZIP code:	10017
County:	New York
Place of Formation:	Florida
Address:	100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOHN L. TISHMAN	Chief Executive Officer	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
TISHMAN DEVELOPMENT MANAGEMENT, INC.	DOS Process Agent	100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2013-03-04	2021-01-05	Address	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-02-07	2013-03-04	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2003-02-07	2013-03-04	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2003-02-07	2013-03-04	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2001-02-05	2003-02-07	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-02-05	2003-02-07	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2001-02-05	2003-02-07	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1994-01-14	2001-02-05	Address	C/O TISHMAN REALTY AND, CONSTRUCTION 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1993-01-28	2001-02-05	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1993-01-28	2001-02-05	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1993-01-28	1994-01-14	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1989-01-20	1993-01-28	Address	CO., INC., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230129000245	2023-01-29	BIENNIAL STATEMENT	2023-01-01
210105061321	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190103060149	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103006057	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150130006107	2015-01-30	BIENNIAL STATEMENT	2015-01-01
130304006164	2013-03-04	BIENNIAL STATEMENT	2013-01-01
110314002304	2011-03-14	BIENNIAL STATEMENT	2011-01-01
090211002210	2009-02-11	BIENNIAL STATEMENT	2009-01-01
070228002498	2007-02-28	BIENNIAL STATEMENT	2007-01-01
050310002130	2005-03-10	BIENNIAL STATEMENT	2005-01-01
030207002536	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010205002321	2001-02-05	BIENNIAL STATEMENT	2001-01-01
970226002264	1997-02-26	BIENNIAL STATEMENT	1997-01-01
940114003103	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930128002901	1993-01-28	BIENNIAL STATEMENT	1993-01-01
B731528-5	1989-01-20	APPLICATION OF AUTHORITY	1989-01-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State