| Entity Name: | TISHMAN HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 1998 (27 years ago) |
| Document Number: | F98000000374 |
| FEI/EIN Number |
223544998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VICKERS JOHN A | Chief Executive Officer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| VICKERS JOHN A | Chairman | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| PRAYLO PAUL | Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| LIVINGSTON JOHN T | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| SALES WILLIAM J | 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 |
| TISHMAN DANIEL A | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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: 02 Mar 2025
Sources: Florida Department of State
