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TIAA REALTY, INC.

Company Details

Name: TIAA REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1998 (27 years ago)
Date of dissolution: 08 Feb 2013
Entity Number: 2242306
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, SUITE 400, ALBANY, NY, United States, 12207
Principal Address: 730 THIRD AVENUE, SUITE 400, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS C GARBUTT Chief Executive Officer TIAA REALTY INC, 730 THIRD AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, SUITE 400, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2010-03-23 2012-03-15 Address TIAA REALTY INC, 730 THIRD AVENUE, NEW YORK, NY, 10017, 3206, USA (Type of address: Chief Executive Officer)
2010-03-23 2012-03-15 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, 3206, USA (Type of address: Principal Executive Office)
2009-06-08 2012-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-14 2009-06-08 Address 730 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-04-14 2010-03-23 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, 3206, USA (Type of address: Principal Executive Office)
2006-04-14 2010-03-23 Address TIAA REALTY INC, 730 THIRD AVENUE, NEW YORK, NY, 10017, 3206, USA (Type of address: Chief Executive Officer)
2002-03-19 2006-04-14 Address 730 THIRD AVE, 15/485, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-03-19 2006-04-14 Address 730 THIRD AVENUE, 15/485, NEW YORK, NY, 10017, 3206, USA (Type of address: Principal Executive Office)
2002-03-19 2006-04-14 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, 3206, USA (Type of address: Chief Executive Officer)
2000-04-04 2002-03-19 Address 730 THIRD AVE, NEW YORK, NY, 10017, 3206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130208000886 2013-02-08 CERTIFICATE OF TERMINATION 2013-02-08
120315006003 2012-03-15 BIENNIAL STATEMENT 2012-03-01
100323002798 2010-03-23 BIENNIAL STATEMENT 2010-03-01
090608000232 2009-06-08 CERTIFICATE OF CHANGE 2009-06-08
080401002217 2008-04-01 BIENNIAL STATEMENT 2008-03-01
060414002256 2006-04-14 BIENNIAL STATEMENT 2006-03-01
040325002508 2004-03-25 BIENNIAL STATEMENT 2004-03-01
020319002879 2002-03-19 BIENNIAL STATEMENT 2002-03-01
000404002840 2000-04-04 BIENNIAL STATEMENT 2000-03-01
991122000038 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State