| Name: | HIGHTOWER ACQUISITION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3968367 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HIGHTOWER HOLDING, LLC |
| Fictitious Name: | HIGHTOWER ACQUISITION, LLC |
| Address: | 200 WEST MADISON STREET, SUITE 2500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| HIGHTOWER HOLDING, LLC | DOS Process Agent | 200 WEST MADISON STREET, SUITE 2500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-05 | 2024-07-02 | Address | 200 WEST MADISON STREET, SUITE 2500, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2021-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-07 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-01 | 2019-10-07 | Name | HIGHTOWER HOLDING, LLC |
| 2010-07-01 | 2013-10-07 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-07-01 | 2010-07-01 | Name | HIGHTOWER HOLDING, LLC |
| 2010-07-01 | 2013-10-07 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004551 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220701000030 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210405062677 | 2021-04-05 | BIENNIAL STATEMENT | 2020-07-01 |
| 191007000044 | 2019-10-07 | CERTIFICATE OF AMENDMENT | 2019-10-07 |
| SR-54915 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007593 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160722006105 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006141 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 131007000728 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 120725006094 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
