TISHMAN SPEYER HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TISHMAN SPEYER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 05 Dec 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2002 (23 years ago) |
| Document Number: | P34140 |
| FEI/EIN Number | 133587751 |
| 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 |
|---|---|---|
| TISHMAN ROBERT V | Chairman | 520 MADISON AVE., NEW YORK, NY, 10022 |
| 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 | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State