| Entity Name: | TISHMAN SPEYER PROPERTIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Jan 1984 |
| Company Number: | CORP_53323952 |
| File Number: | 53323952 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role |
|---|---|
| ROBERT J SPEYER 45 ROCKEFELLERPLAZA NEW YORK NY 10111 | President |
| Name and Address | Role |
|---|---|
| MICHAEL B BENNER 45 ROCKEFELLER PLAZA NEW YORK NY 10111 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| REAL ESTATE | 478008710 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 1996-11-19 | 1996-11-19 | 2002-10-31 |
| Name | Change Date |
|---|---|
| TISHMAN SERVICE CORPORATION | 1985-05-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 20 Jan 2025
