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TISHMAN SPEYER DEVELOPMENT CORPORATION

Company Details

Name: TISHMAN SPEYER DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1982 (43 years ago)
Date of dissolution: 22 Jan 2025
Entity Number: 751962
ZIP code: 10018
County: New York
Place of Formation: Delaware
Principal Address: C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address: 501 7th Avenue, NY, NY, United States, 10018

Chief Executive Officer

Name Role Address
JERRY L. SPEYER Chief Executive Officer 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 501 7th Avenue, NY, NY, United States, 10018

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2025-01-22 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2025-01-22 Address 501 7th Avenue, NY, NY, 10018, USA (Type of address: Service of Process)
2024-02-01 2025-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-20 2024-02-01 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250122003949 2025-01-22 CERTIFICATE OF TERMINATION 2025-01-22
240201041033 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201003565 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200218002003 2020-02-18 BIENNIAL STATEMENT 2020-02-01
SR-85316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85315 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180216002026 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160225002012 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140609002282 2014-06-09 BIENNIAL STATEMENT 2014-02-01
120920000211 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 17 Mar 2025

Sources: New York Secretary of State