TISHMAN SPEYER TENANT SERVICES, INC.
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| Name: | TISHMAN SPEYER TENANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2003 (22 years ago) |
| Entity Number: | 2888815 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2025-03-17 | Address | 45 ROCKEFELLER CENTER, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-17 | Address | 501 7TH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317003854 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230314000511 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060402 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190403002013 | 2019-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-88558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State