| Name: | TSPB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1991 (33 years ago) |
| Date of dissolution: | 15 Feb 1995 |
| Entity Number: | 1563909 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TISHMAN SPEYER PROPERTIES | DOS Process Agent | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HORSTMAR STAUBER | Chief Executive Officer | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-19 | 1995-02-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-19 | 1995-02-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-04-21 | 1993-10-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1991-07-25 | 1993-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-07-25 | 1993-04-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950215000101 | 1995-02-15 | SURRENDER OF AUTHORITY | 1995-02-15 |
| 931019000291 | 1993-10-19 | CERTIFICATE OF CHANGE | 1993-10-19 |
| 930421002091 | 1993-04-21 | BIENNIAL STATEMENT | 1992-07-01 |
| 910725000081 | 1991-07-25 | APPLICATION OF AUTHORITY | 1991-07-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
