| Entity Name: | TISHMAN CONSTRUCTION CORPORATION OF NEW ENGLAND |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Jan 1991 |
| Date of dissolution: | 21 May 2015 |
| Business ALEI: | 0256570 |
| Annual report due: | 15 Jan 2016 |
| Business address: | 100 PARK AVE., NEW YORK, NY, 10017 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | russell.kopp@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUDY HERMAN | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 100 PARK AVE., NEW YORK, NY, 10017, United States |
| PAUL PRAYLO | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 26 CHERWOOD DRIVE, MONTEBELLO, NY, 10901, United States |
| DANIEL TISHMAN | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 17 EAST MIDDLE PATENT ROAD, BEDFORD, NY, 10506, United States |
| DANIEL P. MCQUADE | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 100 PARK AVE., NEW YORK, NY, 10017, United States |
| MICHAEL R. KOLLOWAY | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States |
| PETE MARCHETTO | Officer | 100 PARK AVE., NEW YORK, NY, 10017, United States | 100 PARK AVE., NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005346384 | 2015-05-21 | 2015-05-21 | Dissolution | Certificate of Dissolution | No data |
| 0005238852 | 2014-12-18 | No data | Annual Report | Annual Report | 2015 |
| 0005005188 | 2013-12-20 | No data | Annual Report | Annual Report | 2014 |
| 0004771858 | 2012-12-29 | No data | Annual Report | Annual Report | 2013 |
| 0004564238 | 2012-03-29 | 2012-03-29 | Change of Agent | Agent Change | No data |
| 0004489406 | 2011-12-22 | No data | Annual Report | Annual Report | 2012 |
| 0004401069 | 2011-02-03 | No data | Annual Report | Annual Report | 2011 |
| 0004112818 | 2010-01-19 | No data | Annual Report | Annual Report | 2010 |
| 0003882486 | 2009-02-03 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
