| Entity Name: | TISHMAN SPEYER PROPERTIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 1984 |
| Business ALEI: | 0151496 |
| Annual report due: | 09 Jan 2026 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 45 ROCKERFELLER PLAZA, NEW YORK, NY, 10011, United States |
| Mailing address: | 45 ROCKERFELLER PLAZA, NEW YORK, NY, United States, 10011 |
| Place of Formation: | DELAWARE |
| E-Mail: | JIburg@TishmanSpeyer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT J. SPEYER | Director | 45 ROCKERFELLER PLAZA, NEW YORK, NY, 10011, United States | 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, 10111, United States |
| MICHAEL B. BENNER | Director | 45 ROCKERFELLER PLAZA, NEW YORK, NY, 10011, United States | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY I. SPEYER | Officer | 45 ROCKERFELLER PLAZA, NEW YORK, NY, 10011, United States | 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TISHMAN SERVICE CORPORATION | TISHMAN SPEYER PROPERTIES, INC. | 1985-05-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012912947 | 2024-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0013289782 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012185998 | 2023-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0011385742 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010177053 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007062144 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006751020 | 2020-02-11 | No data | Annual Report | Annual Report | 2020 |
| 0006408237 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006006297 | 2017-12-22 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
