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TOWER 45 ASSET MANAGEMENT CORP.

Company Details

Name: TOWER 45 ASSET MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1991 (34 years ago)
Date of dissolution: 26 Jun 2000
Entity Number: 1565510
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 120 WEST 45TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WEST 45TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LAWRENCE FELDMAN Chief Executive Officer 120 WEST 45TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1991-07-31 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-07-31 1993-10-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000626000070 2000-06-26 CERTIFICATE OF DISSOLUTION 2000-06-26
990917000860 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
970808002118 1997-08-08 BIENNIAL STATEMENT 1997-07-01
931005002121 1993-10-05 BIENNIAL STATEMENT 1993-07-01
910731000427 1991-07-31 CERTIFICATE OF INCORPORATION 1991-07-31

Date of last update: 26 Feb 2025

Sources: New York Secretary of State