| Entity Name: | TISHMAN ASSET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jan 1998 (27 years ago) |
| Document Number: | F98000000373 |
| FEI/EIN Number | 133972101 |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VICKERS JOHN A | Chairman | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| VICKERS JOHN A | Chief Executive Officer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| SALES WILLIAM J | President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MAHONEY DENNIS | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| SIMONE JOSEPH J | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN DANIEL A | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PRAYLO PAUL T | Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
