TISHMAN SPEYER PROPERTIES, INC

Central Index Key

CIK number

Mailing Address

Business Address

Phone

0001831339

C/O TISHMAN SPEYER PROPERTIES, L.P., ROCKEFELLER CENTER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111

(212) 593-9480

Filings since 2021-06-07

Form type	4
File number	001-39688
Filing date	2021-06-07
Reporting date	2021-06-04
File	View File

Filings since 2021-03-30

Form type	4
File number	001-40056
Filing date	2021-03-30
Reporting date	2021-03-28
File	View File

Filings since 2021-02-11

Form type	3
File number	001-40056
Filing date	2021-02-11
Reporting date	2021-02-11
File	View File

Filings since 2020-12-28

Form type	4
File number	001-39688
Filing date	2020-12-28
Reporting date	2020-12-24
File	View File

Filings since 2020-11-09

Form type	3
File number	001-39688
Filing date	2020-11-09
Reporting date	2020-11-09
File	View File

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., 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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-01-19	2024-01-19	Address	45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-19	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: Registered Agent)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-06	2024-01-19	Address	45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2004-03-03	2006-04-06	Address	520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-03	2006-04-06	Address	520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-07-15	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-11-02	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-11-02	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-15	1998-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15	1998-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-15	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-03	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-02-03	2004-03-03	Address	520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-10-19	1994-02-03	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-19	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-03-30	2004-03-03	Address	520 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-30	1993-10-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-30	1994-02-03	Address	520 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1984-01-10	1993-03-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-01-10	1993-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240119001017	2024-01-19	BIENNIAL STATEMENT	2024-01-19
220107002127	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200122002003	2020-01-22	BIENNIAL STATEMENT	2020-01-01
SR-85360	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85359	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180227002039	2018-02-27	BIENNIAL STATEMENT	2018-01-01
170123002050	2017-01-23	BIENNIAL STATEMENT	2016-01-01
150520002005	2015-05-20	BIENNIAL STATEMENT	2014-01-01
120920000223	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120920000556	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120213002356	2012-02-13	BIENNIAL STATEMENT	2012-01-01
100226002661	2010-02-26	BIENNIAL STATEMENT	2010-01-01
080207003131	2008-02-07	BIENNIAL STATEMENT	2008-01-01
060406002756	2006-04-06	BIENNIAL STATEMENT	2006-01-01
040303002192	2004-03-03	BIENNIAL STATEMENT	2004-01-01
020715000422	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020109002803	2002-01-09	BIENNIAL STATEMENT	2002-01-01
000209002561	2000-02-09	BIENNIAL STATEMENT	2000-01-01
981102000461	1998-11-02	CERTIFICATE OF CHANGE	1998-11-02
980127002162	1998-01-27	BIENNIAL STATEMENT	1998-01-01
970415001063	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
950515000640	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
940203002700	1994-02-03	BIENNIAL STATEMENT	1994-01-01
931019000322	1993-10-19	CERTIFICATE OF CHANGE	1993-10-19
930330002663	1993-03-30	BIENNIAL STATEMENT	1993-01-01
B224224-4	1985-05-08	CERTIFICATE OF AMENDMENT	1985-05-08
B056903-4	1984-01-10	APPLICATION OF AUTHORITY	1984-01-10

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

306997362

0215000

2004-01-09

375 HUDSON STREET, NEW YORK, NY, 10014

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2004-01-09
Emphasis	L: FALL
Case Closed	2004-04-12

Related Activity

Type	Complaint
Activity Nr	204706576
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100023 C01
Issuance Date	2004-02-03
Abatement Due Date	2004-02-13
Current Penalty	2250.0
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100027 D01 II
Issuance Date	2004-02-03
Abatement Due Date	2004-02-21
Current Penalty	2250.0
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19100027 C01
Issuance Date	2004-02-03
Abatement Due Date	2004-02-21
Current Penalty	1350.0
Initial Penalty	1350.0
Nr Instances	1
Nr Exposed	4
Gravity	01

306990334

0215000

2003-11-24

666 3RD AVE. (18TH FLOOR), NEW YORK, NY, 10017

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2003-11-24
Emphasis	L: FALL
Case Closed	2003-11-24

Related Activity

Type	Referral
Activity Nr	202392254
Safety	Yes

300620879

0215000

1999-06-14

1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1999-06-14
Case Closed	2000-07-17

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	5A0001
Issuance Date	1999-06-25
Abatement Due Date	1999-06-30
Initial Penalty	4500.0
Contest Date	1999-07-16
Final Order	2000-07-06
Nr Instances	1
Nr Exposed	40
Gravity	10
Hazard	FALLING

2031003

0215000

1985-09-06

1 ASTOR PLACE - 1515 BROADWAY, NEW YORK, NY, 10036

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	1985-09-06
Case Closed	1985-09-16

Related Activity

Type	Referral
Activity Nr	900869918
Health	Yes

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0909351

Civil Rights Employment

2009-11-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-11-12
Termination Date	2013-08-01
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	DURAKU,
Role	Plaintiff

Name	TISHMAN SPEYER PROPERTIES, INC.
Role	Defendant

1402661

Civil Rights Employment

2014-04-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-04-15
Termination Date	2014-11-12
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	NARVAEZ
Role	Plaintiff

Name	TISHMAN SPEYER PROPERTIES, INC.
Role	Defendant

0906036

Civil Rights Employment

2009-07-02

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-07-02
Termination Date	2011-09-20
Date Issue Joined	2009-08-25
Section	1981
Sub Section	JB
Status	Terminated

Parties

Name	COLON
Role	Plaintiff

Name	TISHMAN SPEYER PROPERTIES, INC.
Role	Defendant

Name:	TISHMAN SPEYER PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1984 (41 years ago)
Entity Number:	886539
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

TISHMAN SPEYER PROPERTIES, INC.

Company Details

Central Index Key

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Court Cases

Related by officers

Related by address