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TISHMAN CONSTRUCTION CORPORATION

Company Details

Name: TISHMAN CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2007 (18 years ago)
Entity Number: 3467886
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 100 Park Avenue, New York, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TISHMAN CONSTRUCTION CORPORATION DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN KOVACS Chief Executive Officer 100 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-02-11 2025-01-03 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-07 2021-02-11 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-07 Address 101 FEDERAL ST STE 1000, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2013-01-02 2017-01-03 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-18 2019-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000358 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230104002578 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210211060204 2021-02-11 BIENNIAL STATEMENT 2021-01-01
SR-45975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060835 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006746 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006713 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006432 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110314002324 2011-03-14 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State