TOWER HILL SECURITIES, INC.

Headquarter

Company Details

Name:	TOWER HILL SECURITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Apr 1991 (34 years ago)
Entity Number:	1538096
County:	New York
Date of dissolution:	30 Jun 2004
Place of Formation:	New York
Address:	650 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TOWER HILL SECURITIES, INC.	CORP_60821135	ILLINOIS

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	650 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JOSEPH D MARK	Chief Executive Officer	650 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1997-05-30	1997-05-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1997-05-30	1997-05-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1997-05-06	1999-05-04	Address	650 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-06	1999-01-20	Name	HAMBRO AMERICA SECURITIES, INC.
1997-05-06	1997-05-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1997-05-06	1997-05-06	Address	650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-07	1997-05-06	Address	70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-07	1997-05-06	Address	70 EAST 55 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-07	1997-05-06	Address	650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-12-04	1991-12-04	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-12-04	1991-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1991-12-04	1997-05-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1991-12-04	1997-05-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-04-05	1991-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
1991-04-05	1997-05-06	Address	220 EAST 42ND STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1991-04-05	1993-01-07	Address	70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-04-05	1997-05-06	Name	HAMBRO RESOURCE DEVELOPMENT INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1727641	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
991101000412	1999-11-01	CERTIFICATE OF MERGER	1999-11-01
990504002296	1999-05-04	BIENNIAL STATEMENT	1999-04-01
990120000228	1999-01-20	CERTIFICATE OF AMENDMENT	1999-01-20
970530000607	1997-05-30	CERTIFICATE OF AMENDMENT	1997-05-30
970506002321	1997-05-06	BIENNIAL STATEMENT	1997-04-01
970506000321	1997-05-06	CERTIFICATE OF MERGER	1997-05-06
000049000758	1993-09-28	BIENNIAL STATEMENT	1993-04-01
930107002206	1993-01-07	BIENNIAL STATEMENT	1992-04-01
911204000074	1991-12-04	CERTIFICATE OF AMENDMENT	1991-12-04
910405000154	1991-04-05	CERTIFICATE OF INCORPORATION	1991-04-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State