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TISHMAN REAL ESTATE SERVICES COMPANY, INC.

TISHMAN REAL ESTATE SERVICES COMPANY, INC.

Company Details

Name:	TISHMAN REAL ESTATE SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1997 (28 years ago)
Entity Number:	2184194
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH SIMONE	Chief Executive Officer	100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-09-11	2023-09-11	Address	100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-09-21	2023-09-11	Address	100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-09-11	2015-09-21	Address	100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-10-12	2015-09-21	Address	100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-10-12	2013-09-11	Address	100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
230911002438	2023-09-11	BIENNIAL STATEMENT	2023-09-01
211115002274	2021-11-15	BIENNIAL STATEMENT	2021-11-15
190904060248	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170906006032	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150921006231	2015-09-21	BIENNIAL STATEMENT	2015-09-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State