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TISHMAN DEVELOPMENT MANAGEMENT, INC.

Headquarter

Company Details

Entity Name: TISHMAN DEVELOPMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Sep 1988 (36 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: M99999
FEI/EIN Number 13-3485127
Address: % TISHMAN REALTY CORPORATION OF FLORIDA, 666 FIFTH AVE., 36TH FLOOR, NEW YORK, NY 10103
Mail Address: % TISHMAN REALTY CORPORATION OF FLORIDA, 666 FIFTH AVE., 36TH FLOOR, NEW YORK, NY 10103
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TISHMAN DEVELOPMENT MANAGEMENT, INC., NEW YORK 1318333 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
VICKERS, JOHN Director 666 FIFTH AVENUE, NEW YORK, NY
TISHMAN, JOHN Director 666 FIFTH AVE, NEW YORK, NY 10103
TISHMAN, DANIEL Director 666 5 AVE, NEW YORK, NY

Chief Operating Officer

Name Role Address
VICKERS, JOHN Chief Operating Officer 666 FIFTH AVENUE, NEW YORK, NY

Chief Executive Officer

Name Role Address
TISHMAN, JOHN Chief Executive Officer 666 FIFTH AVE, NEW YORK, NY 10103

Treasurer

Name Role Address
SCHWARZWALTER, LARRY Treasurer 666 FIFTH AVENUE, NEW YORK, NY

Secretary

Name Role Address
KOTOUN, KATHLEEN Secretary 666 FIFTH AVENUE, NEW YORK, NY

Executive Vice President

Name Role Address
TISHMAN, DANIEL Executive Vice President 666 5 AVE, NEW YORK, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-17 No data 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
CHANGE OF PRINCIPAL ADDRESS 1991-07-01 % TISHMAN REALTY CORPORATION OF FLORIDA, 666 FIFTH AVE., 36TH FLOOR, NEW YORK, NY 10103 No data
CHANGE OF MAILING ADDRESS 1991-07-01 % TISHMAN REALTY CORPORATION OF FLORIDA, 666 FIFTH AVE., 36TH FLOOR, NEW YORK, NY 10103 No data

Documents

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 2003-05-05
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-16

Date of last update: 04 Feb 2025

Sources: Florida Department of State