TISHMAN CONSTRUCTION CORPORATION OF HAWAII (Entity# 01269939) is a corporation registered with California Secretary of State. The business incorporation date is March 8, 1985. The corporation status is Dissolved.
| Corporation Number | 01269939 |
| Corporation Name | TISHMAN CONSTRUCTION CORPORATION OF HAWAII |
| Incorporation Date | 1985-03-08 |
| Corporation Status | Dissolved |
| SO File Number | EW62086 |
| SO File Date | 2014-02-10 |
| Mailing Address |
666 5th Ave. New York NY 10103 |
| CEO Name | DANIEL TISHMAN |
| CEO Address |
666 5th Ave. New York NY 10103 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-11-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-11-18 | - Certificate of Dissolution | D1263125 | ||
| 1993-02-16 | - Certificate of Amendment |
NAME CHANGE FROM: TISHMAN REALTY CORPORATION OF CLAYTON |
A0428432 |
| Street Address | 666 5TH AVE. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10103 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Avpm Ca 3 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-04 |
| Avpm Ca 2 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-04 |
| Avpm Ca 1 Gp Inc. | 666 Fifth Ave, New York, NY 10103 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-11 |
| Investec Asset Management North America, Inc. | 666 Fifth Avenue 37th Floor, New York, NY 10103 | HENDRIK DU TOI | 2015-07-15 |
| Baylibre Inc. | 666 Fifth Ave Fl 17, New York, NY 10103 | BENOIT COUSSON | 2015-05-21 |
| Starmind Inc. | 666 Fifth Ave Ste 1733, New York, NY 10103 | PASCAL KAUFMANN | 2014-12-24 |
| P&i Silicon Valley Inc. | 666 Fifth Avenue, 17th Floor, New York, NY 10103 | VASILIOS TRIADIS | 2014-12-17 |
| Coronado Yellow Real Estate, Inc. | 666 Fifth Avenue, 20th Floor, New York, NY 10103 | MERCEDES SANCHEZ NAVARRO | 2014-11-18 |
| Labamerican Inc. | 666 Fifth Avenue, Floor 17, New York, NY 10103 | VINCENT LABRUYERE | 2012-02-28 |
| International Strategy & Investment Group Inc. | 666 Fifth Avenue 11th Floor, New York, NY 10103 | EDWARD S HYMAN | 2009-11-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NEW YORK |
| Zip Code | 10103 |
| Category | construction |
| Category + City | construction + NEW YORK |
Please comment or provide details below to improve the information on TISHMAN CONSTRUCTION CORPORATION OF HAWAII.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.