| Name: | TOWER HOLDING NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1991 (34 years ago) |
| Entity Number: | 1544271 |
| County: | New York |
| Date of dissolution: | 31 Oct 2014 |
| Place of Formation: | New York |
| Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800ODOHYHTGSI9H16 | 1544271 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HSBC BANK USA, ONE HSBC CENTER, 27TH FLOOR, BUFFALO, US-NY, US, 14203-2827 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-11 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2015-03-11 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1544271 |
| Name | Role | Address |
|---|---|---|
| GERALD A NAGLE | Chief Executive Officer | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA | DOS Process Agent | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2014-06-19 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2005-06-20 | Address | 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2014-06-19 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1998-08-28 | 2001-04-20 | Address | OFFICE OF CORPORATE SECRETARY, 452 5TH AVE TOWER 7, NEW YORK, NY, 10018, 9953, USA (Type of address: Service of Process) |
| 1998-08-28 | 2001-04-20 | Address | 452 5TH AVE, TOWER 3, NEW YORK, NY, 10018, 9953, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2001-04-20 | Address | 452 5TH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1998-08-28 | Address | %WILLIAM SLATTERY, 452 FIFTH AVENUE-TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-01-06 | 1998-08-28 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-04-30 | 1993-01-06 | Address | % MANHATTAN SAVINGS BANK, 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141031000672 | 2014-10-31 | CERTIFICATE OF DISSOLUTION | 2014-10-31 |
| 140619002035 | 2014-06-19 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130412002475 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420002870 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002983 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002659 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002610 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030529002683 | 2003-05-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002000 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002167 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
