| Entity Name: | TISHMAN SPEYER HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 May 1991 |
| Business ALEI: | 0261354 |
| Annual report due: | 30 May 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, United States |
| Mailing address: | 45 ROCKEFELLER PLAZA, 7th Floor, NEW YORK, NY, United States, 10111 |
| Place of Formation: | DELAWARE |
| E-Mail: | JIburg@TishmanSpeyer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY I. SPEYER | Officer | 45 ROCKEFELLER PLAZA, 7th Floor, NEW YORK, NY, 10111, United States | 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States |
| MICHAEL B.BENNER | Officer | 45 ROCKEFELLER PLAZA, 7th Floor, NEW YORK, NY, 10111, United States | 5 HAMILTON AVENUE, BRONXVILLE, NY, 10708, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY I. SPEYER | Director | 45 ROCKEFELLER PLAZA, 7th Floor, NEW YORK, NY, 10111, United States | 45 ROCKEFELLER PLAZA-7TH FL, NEW YORK, NY, 10111-0100, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013289796 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012269878 | 2024-05-06 | No data | Annual Report | Annual Report | No data |
| BF-0011389324 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0010341114 | 2022-05-05 | No data | Annual Report | Annual Report | 2022 |
| 0007317765 | 2021-04-30 | No data | Annual Report | Annual Report | 2021 |
| 0006890297 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006552428 | 2019-05-03 | No data | Annual Report | Annual Report | 2019 |
| 0006184910 | 2018-05-16 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005841614 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
