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TISHMAN SPEYER PROPERTIES, INC.

TISHMAN SPEYER PROPERTIES, INC.

Company Details

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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1831339

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

Date of last update: 06 Jan 2025

Sources: New York Secretary of State