TISHMAN REALTY & CONSTRUCTION CO., INC.
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| Name: | TISHMAN REALTY & CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1999 (26 years ago) |
| Entity Number: | 2360838 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIE L TISHMAN | Chief Executive Officer | 666 5TH AVE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-07-03 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-06-20 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-06 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-15 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813000793 | 2012-08-13 | CERTIFICATE OF CHANGE | 2012-08-13 |
| 110510002136 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 110118000079 | 2011-01-18 | CERTIFICATE OF CHANGE | 2011-01-18 |
| 090407002910 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070501003124 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State