| Entity Name: | TISHMAN CONSTRUCTION CORPORATION OF CONNECTICUT |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 07 Dec 1979 (Companies founded in December 1979) |
| Business ALEI: | 0099277 |
| Annual report due: | 06 Dec 2000 |
| Business address: | 180 ALLYN STREET, HARTFORD, CT, 06103 |
| Mailing address: | C/O CORPORATION SERVICE COMPANY 94 HUNGERFORD STREET, HARTFORD, CT, 06106 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHLEEN KOUTON | Officer | 666 FIFTH AVE., NEW YORK, NY, 10103, United States | 141 PAGE AVE., LYNDHURST, NJ, 07102, United States |
| DANIEL R. TISHMAN | Officer | 666 FIFTH AVENUE, NEW YORK, NY, 10103, United States | 17 MIDDLE PATENT RD, BEDFORD, NY, 10506, United States |
| LARRY SCHWARZWALDER | Officer | 666 FIFTH AVE, NEW YORK, NY, 10103, United States | 54 WINDHAM PLACE, GLEN ROCK, NJ, 07450, United States |
| JOHN A. VICKERS | Officer | 666 FIFTH AVENUE, NEW YORK, NY, 10103, United States | 50 COUNTRY CLUB DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRACCO CONSTRUCTION CORPORATION OF CONNECTICUT | TISHMAN CONSTRUCTION CORPORATION OF CONNECTICUT | 1980-01-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477084 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001981887 | 1999-06-02 | 1999-06-02 | Reinstatement | Certificate of Reinstatement | No data |
| 0001981919 | 1999-06-02 | 1999-06-02 | Merger | Certificate of Merger | No data |
| 0000868385 | 1992-12-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000868384 | 1992-08-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000868383 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000868382 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000868381 | 1980-02-27 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
