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TISHMAN SPEYER PROPERTIES (NY), L.L.C.

Company Details

Name: TISHMAN SPEYER PROPERTIES (NY), L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2019 (5 years ago)
Entity Number: 5641717
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: TISHMAN SPEYER PROPERTIES, L.L.C.
Fictitious Name: TISHMAN SPEYER PROPERTIES (NY), L.L.C.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-11-08 2023-10-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-05 2023-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-21 2019-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2019-10-21 2019-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004004076 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211101001351 2021-11-01 BIENNIAL STATEMENT 2021-11-01
200130000746 2020-01-30 CERTIFICATE OF PUBLICATION 2020-01-30
191108000197 2019-11-08 CERTIFICATE OF CHANGE 2019-11-08
191105000133 2019-11-05 CERTIFICATE OF CHANGE 2019-11-05
191021000480 2019-10-21 APPLICATION OF AUTHORITY 2019-10-21

Date of last update: 12 Jan 2025

Sources: New York Secretary of State