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TISHMAN SPEYER TENANT SERVICES, INC.

Company Details

Entity Name: TISHMAN SPEYER TENANT SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Apr 2003 (Companies founded in April 2003)
Business ALEI: 0745321
Annual report due: 09 Apr 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 45 Rockefeller Plaza 7th Fl, New York, NY, 10111, United States
Mailing address: C/O TISHMAN SPEYER 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Place of Formation: DELAWARE
E-Mail: jiburg@tishmanspeyer.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Director

Name Role Business address Residence address
JULIE LURIE Director No data 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States
JERRY I. SPEYER Director C/O TISHMAN SPEYER, 45 ROCKEFELLER CENTER, NEW YORK, NY, 10111, United States 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States

Officer

Name Role Business address Residence address
JERRY I. SPEYER Officer C/O TISHMAN SPEYER, 45 ROCKEFELLER CENTER, NEW YORK, NY, 10111, United States 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States
MICHAEL B BENNER Officer C/O TISHMAN SPEYER, 45 ROCKEFELLER CENTER, NEW YORK, NY, 10111, United States 125 PARKWAY ROAD, APT 1311, BRONXVILLE, NY, 10708, United States

History

Type Old value New value Date of change
Name change TOWER TENANT SERVICES, INC. TISHMAN SPEYER TENANT SERVICES, INC. 2005-07-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012133300 2024-04-04 No data Annual Report Annual Report No data
BF-0011800204 2023-05-10 2023-05-10 Change of NAICS Code NAICS Code Change No data
BF-0011270183 2023-03-27 No data Annual Report Annual Report No data
BF-0010269362 2022-03-30 No data Annual Report Annual Report 2022
0007263138 2021-03-26 No data Annual Report Annual Report 2021
0006876525 2020-04-06 No data Annual Report Annual Report 2020
0006552427 2019-05-03 No data Annual Report Annual Report 2019
0006160074 2018-03-27 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005816746 2017-03-17 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website