| Name: | TOWER 485 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1992 (33 years ago) |
| Entity Number: | 1620842 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD RUBEN | Chief Executive Officer | C/O RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | C/O RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2024-06-05 | Address | RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-05 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-02 | 2022-01-06 | Address | RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2018-03-02 | Address | RUBEN COMPANIES, 600 MADISON AVENUE - 11TH FL, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2022-01-06 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Service of Process) |
| 2014-03-13 | 2016-03-01 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002549 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220106001797 | 2022-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-05 |
| 200303060314 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006090 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006086 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006072 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002016 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002773 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002116 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002273 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
