TOWER OWNERS, INC.

Company Details

Name:	TOWER OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1980 (45 years ago) (Companies founded in April 1980)
Entity Number:	623160
ZIP code:	11235 (Companies in Kings, 11235)
County:	Kings
Place of Formation:	New York
Principal Address:	metro management development inc., 1981 marcus avenue suite c-131, lake success, NY, United States, 11042
Address:	1529 Voorhies Avenue, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 301720

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
METRO MANAGEMENT DEVELOPMENT, INC.	Agent	1981 MARCUS AVENUE, SUITE C131, NEW HYDE PARK, NY, 11042

DOS Process Agent

Name	Role	Address
LAW OFFICE OF IRENA ZOLOTOVA	DOS Process Agent	1529 Voorhies Avenue, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name	Role	Address
ILYA LERNER	Chief Executive Officer	1311 BRIGHTWATER AVENUE APT 7G, BROOKLYN, NY, United States, 11235

History

Start date	End date	Type	Value
2024-05-15	2024-05-15	Address	191 JAFFRAY STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-05-15	2024-05-15	Address	1311 BRIGHTWATER AVENUE APT 7G, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-05-15	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2024-02-26	2024-02-26	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2024-02-22	2024-02-26	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-12-27	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-12-11	2024-05-15	Address	1981 MARCUS AVENUE, SUITE C131, NEW HYDE PARK, NY, 11042, USA (Type of address: Registered Agent)
2023-12-11	2024-05-15	Address	35 SEACOAST TERRACE, APT 9B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	1311 BRIGHTWATER AVENUE APT 7G, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-12-11	2024-05-15	Address	1529 Voorhies Avenue, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2023-12-11	2023-12-11	Address	191 JAFFRAY STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-11-29	2023-12-27	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-10-10	2023-11-29	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-10-06	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-10-06	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-06-27	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-05-18	2023-05-18	Address	191 JAFFRAY STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-12-11	Address	118-35 QUEENS BLVD., SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2023-05-18	2023-12-11	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2023-05-18	2023-05-18	Address	1311 BRIGHTWATER AVENUE APT 7G, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-12-11	Address	35 SEACOAST TERRACE, APT 9B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-16	2023-06-27	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-05-05	2023-05-16	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-01-19	2023-05-05	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2023-01-19	2023-01-19	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2022-07-27	2023-01-19	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2022-01-25	2023-05-18	Address	118-35 QUEENS BLVD., SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2022-01-25	2023-05-18	Address	35 SEACOAST TERRACE, APT 9B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-05-18	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2022-01-25	2022-07-27	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2021-11-02	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2021-11-02	2021-11-02	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1
2020-04-23	2022-01-25	Address	35 SEACOAST TERRACE, APT 9B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2020-04-23	2022-01-25	Address	118-35 QUEENS BLVD., SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2018-04-02	2020-04-23	Address	1311 BRIGHTWATER AVENUE, APT 11D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-04-23	Address	26 COURT STREET, SUITE 412, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2017-03-21	2018-04-02	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2017-03-21	2022-01-25	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2014-04-18	2017-03-21	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-04-18	2018-04-02	Address	35 SEACOAST TERRACE, APT 16B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2014-04-18	2018-04-02	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-06-13	2014-04-18	Address	35 SEACOAST TERRACE, APT 16B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2012-06-13	2014-04-18	Address	622 THIRD AVENUE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-06-13	2014-04-18	Address	622 THIRD AVENUE 14TH FLR, NEW YORKPOINT, NY, 10017, USA (Type of address: Principal Executive Office)
2012-04-27	2012-06-13	Address	C/O GENERAL COUNSEL, 622 THIRD AVENUE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-04-27	2017-03-21	Address	C/O GENERAL COUNSEL, 622 THIRD AVENUE 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2008-04-29	2012-06-13	Address	1311 BRIGHTWATER AVE, APT. 181A, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-08-20	2012-06-13	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2003-08-20	2012-04-27	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2003-08-20	2008-04-29	Address	35 SEACOAST TERRACE 9T, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1995-06-13	2003-08-20	Address	35 SEACOAST TERRACE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1995-06-13	2003-08-20	Address	35 SEACOAST TERRACE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1995-06-13	2003-08-20	Address	35 SEACOAST TERRACE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1993-03-25	1995-06-13	Address	ATT: HYMAN COHEN, 35 SEACOAST TERRACE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1980-04-23	1993-03-25	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-04-23	2021-11-02	Shares	Share type: PAR VALUE, Number of shares: 301720, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240515004146	2024-05-15	BIENNIAL STATEMENT	2024-05-15
231211002406	2023-11-29	CERTIFICATE OF CHANGE BY ENTITY	2023-11-29
230518000162	2023-05-16	AMENDMENT TO BIENNIAL STATEMENT	2023-05-16
220420001727	2022-04-20	BIENNIAL STATEMENT	2022-04-01
220125001045	2022-01-25	AMENDMENT TO BIENNIAL STATEMENT	2022-01-25
200423060231	2020-04-23	BIENNIAL STATEMENT	2020-04-01
180402006746	2018-04-02	BIENNIAL STATEMENT	2018-04-01
170321000082	2017-03-21	CERTIFICATE OF CHANGE	2017-03-21
160512006816	2016-05-12	BIENNIAL STATEMENT	2016-04-01
140418006092	2014-04-18	BIENNIAL STATEMENT	2014-04-01
120613003084	2012-06-13	BIENNIAL STATEMENT	2012-04-01
120427000226	2012-04-27	CERTIFICATE OF CHANGE	2012-04-27
080429002683	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060501003311	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040428002712	2004-04-28	BIENNIAL STATEMENT	2004-04-01
030820002526	2003-08-20	BIENNIAL STATEMENT	2002-04-01
000418002485	2000-04-18	BIENNIAL STATEMENT	2000-04-01
980408002651	1998-04-08	BIENNIAL STATEMENT	1998-04-01
960417002217	1996-04-17	BIENNIAL STATEMENT	1996-04-01
950613002252	1995-06-13	BIENNIAL STATEMENT	1993-04-01
930325000318	1993-03-25	CERTIFICATE OF CHANGE	1993-03-25
A662742-10	1980-04-23	CERTIFICATE OF INCORPORATION	1980-04-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

TOWER OWNERS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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