| Entity Name: | TISHMAN SPEYER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 05 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2002 (22 years ago) |
| Document Number: | P34140 |
| FEI/EIN Number |
133587751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TISHMAN SPEYER PROPERTIES, L.P., 520 MADISON AVE., NEW YORK, NY, 10022 |
| Mail Address: | C/O TISHMAN SPEYER PROPERTIES, L.P., 520 MADISON AVE., NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SPEYER JERRY I | President | 520 MADISON AVE., NEW YORK, NY |
| SPEYER JERRY I | Director | 520 MADISON AVE., NEW YORK, NY |
| NATHAN ANDREW | Vice President | 520 MADISON AVE, NEW YORK, NY, 10022 |
| NATHAN ANDREW | Secretary | 520 MADISON AVE, NEW YORK, NY, 10022 |
| TISHMAN ROBERT V | Chairman | 520 MADISON AVE., NEW YORK, NY, 10022 |
| TISHMAN ROBERT V | Director | 520 MADISON AVE., NEW YORK, NY, 10022 |
| GALIANO PAUL A | Vice President | 520 MADISON AVE, NEW YORK, NY, 10022 |
| ROTH GARY | Vice President | 520 MADISON AVE, NEW YORK, NY, 10022 |
| ROTH GARY | Assistant Secretary | 520 MADISON AVE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-05 | C/O TISHMAN SPEYER PROPERTIES, L.P., 520 MADISON AVE., NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-05 | C/O TISHMAN SPEYER PROPERTIES, L.P., 520 MADISON AVE., NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-05 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-02-16 |
| Reg. Agent Change | 1998-11-02 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
