USRREP WATCHTOWER INC.

Company Details

Name:	USRREP WATCHTOWER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 2004 (20 years ago)
Entity Number:	3134534
County:	New York
Date of dissolution:	26 Mar 2015
Place of Formation:	Delaware
Principal Address:	C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT G GIFFORD	Chief Executive Officer	C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2010-11-30	2012-12-19	Address	559 LEXINGTON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-11-30	2012-12-19	Address	559 LEXINGTON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-11-27	2010-11-30	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2006-11-27	2010-11-30	Address	70 PINE STREET, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
150326000583	2015-03-26	CERTIFICATE OF TERMINATION	2015-03-26
141209007098	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121219006450	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101130002096	2010-11-30	BIENNIAL STATEMENT	2010-12-01
090108002626	2009-01-08	BIENNIAL STATEMENT	2008-12-01
061127002270	2006-11-27	BIENNIAL STATEMENT	2006-12-01
041207000621	2004-12-07	APPLICATION OF AUTHORITY	2004-12-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State