| Name: | TRIBECA TOWER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1978 (47 years ago) |
| Entity Number: | 482669 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH FLR, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MAGUIRE | Chief Executive Officer | 427 WASHINGTON ST, 3W, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2012-01-11 | 2014-06-18 | Address | 427 WASHINGTON ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2016-04-15 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2016-04-15 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1978-04-12 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1978-04-12 | 2012-01-11 | Address | 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200416060425 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 20190215081 | 2019-02-15 | ASSUMED NAME CORP INITIAL FILING | 2019-02-15 |
| 180509002046 | 2018-05-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415002035 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140618002116 | 2014-06-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002995 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 120111002738 | 2012-01-11 | BIENNIAL STATEMENT | 2010-04-01 |
| A478305-6 | 1978-04-12 | CERTIFICATE OF INCORPORATION | 1978-04-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
