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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TISHMAN DEVELOPMENT MANAGEMENT, INC., NEW YORK | 1318333 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
VICKERS, JOHN | Chief Operating Officer | 666 FIFTH AVENUE, NEW YORK, NY |
Name | Role | Address |
---|---|---|
TISHMAN, JOHN | Chief Executive Officer | 666 FIFTH AVE, NEW YORK, NY 10103 |
Name | Role | Address |
---|---|---|
SCHWARZWALTER, LARRY | Treasurer | 666 FIFTH AVENUE, NEW YORK, NY |
Name | Role | Address |
---|---|---|
KOTOUN, KATHLEEN | Secretary | 666 FIFTH AVENUE, 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 |
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 |
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