| Entity Name: | TISHMAN-SWAN REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Nov 1987 (37 years ago) |
| Date of dissolution: | 17 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2009 (15 years ago) |
| Document Number: | J99809 |
| FEI/EIN Number | 13-3433139 |
| Address: | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL 32830 |
| Mail Address: | C/O TISHMAN HOTEL CORPORATION, 600 FIFTH AVE 36TH FLOOR, NEW YORK, NY 10103 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VICKERS, JOHN | Director | 666 FIFTH AVENUE, NEW YORK, NY |
| TISHMAN, JOHN L. | Director | 666 5TH AVE., NEW YORK, NY |
| TISHMAN, DANIEL | Director | 666 5 AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| VICKERS, JOHN | Chief Operating Officer | 666 FIFTH AVENUE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| TISHMAN, JOHN L. | Chairman | 666 5TH AVE., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| SCHWARZWALDER, LARRY | Treasurer | 666 FIFTH AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| KOTOUN, KATHLEEN | Secretary | 666 FIFTH AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| TISHMAN, DANIEL | Executive Vice President | 666 5 AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL 32830 | No data |
| AMENDED AND RESTATEDARTICLES | 1997-03-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-14 | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL 32830 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-17 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
