| Name: | TOWER 604, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Entity Number: | 2319337 |
| ZIP code: | 89169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3960 HOWARD HUGHES PARKWAY, SUITE 700, LAS VEGAS, NV, United States, 89169 |
| Principal Address: | 3960 HOWARD HUGHES BLVD, # 700, LAS VEGAS, NV, United States, 89169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3960 HOWARD HUGHES PARKWAY, SUITE 700, LAS VEGAS, NV, United States, 89169 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B WERNER | Chief Executive Officer | 3960 HOWARD HUGHES PKWY, # 700, LAS VEGAS, NV, United States, 89169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2010-08-25 | Address | 1111 LINCOLN RD, STE 400, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2010-08-25 | Address | 1111 LINCOLN RD, STE 400, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2010-07-02 | Address | 1111 LINCOLN RD, STE 400, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 1998-11-25 | 2000-11-17 | Address | 1111 LINCOLN ROAD MALL, SUITE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108006532 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002230 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 100825002795 | 2010-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 100702000390 | 2010-07-02 | CERTIFICATE OF AMENDMENT | 2010-07-02 |
| 081202002363 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002613 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002551 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002262 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002172 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981125000351 | 1998-11-25 | CERTIFICATE OF INCORPORATION | 1998-11-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
