| Name: | CITY HALL TOWER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1980 (44 years ago) |
| Entity Number: | 660896 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 Pearl Street, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | c/o Matthew Adam Properties Inc., 375 Pearl Street, New York, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 46250
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATTHEW ADAM PROPERTIES INC. | DOS Process Agent | 375 Pearl Street, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL IRWIN | Chief Executive Officer | 258 BROADWAY, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 2024-01-08 | 2024-01-08 | Address | 258 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-01-12 | 2024-01-08 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 2022-06-10 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 2022-02-16 | 2022-06-10 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 2021-07-09 | 2022-02-16 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 1981-03-04 | 2021-07-09 | Shares | Share type: PAR VALUE, Number of shares: 46250, Par value: 1 |
| 1980-11-05 | 2024-01-08 | Address | ATT MARTIN M. BERGER, 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1980-11-05 | 1981-03-04 | Shares | Share type: PAR VALUE, Number of shares: 45540, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108000207 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220610000218 | 2022-06-10 | BIENNIAL STATEMENT | 2020-11-01 |
| A744387-2 | 1981-03-04 | CERTIFICATE OF AMENDMENT | 1981-03-04 |
| A711792-4 | 1980-11-05 | CERTIFICATE OF INCORPORATION | 1980-11-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
