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TOWER PIERREPONT CORP.

Company Details

Name: TOWER PIERREPONT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1997 (28 years ago)
Date of dissolution: 24 May 2011
Entity Number: 2100285
ZIP code: 14203
County: New York
Place of Formation: New York
Address: ATTN: OFFICE OF GENERAL CNSL., 1 HBC CENTER 27TH FLR, BUFFALO, NY, United States, 14203
Principal Address: 452 FIFTH AVE TOWER 24, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HSBC BANK USA DOS Process Agent ATTN: OFFICE OF GENERAL CNSL., 1 HBC CENTER 27TH FLR, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
GERALD A NAGLE Chief Executive Officer ONE HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2007-06-06 2011-02-08 Address 452 FIFTH AVE TOWER 24, NEW YORK, NY, 10018, 9953, USA (Type of address: Chief Executive Officer)
2001-01-26 2005-06-17 Address ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER / 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-02-05 2007-06-06 Address 452 FIFTH AVE, NEW YORK, NY, 10018, 9953, USA (Type of address: Chief Executive Officer)
1999-02-05 2007-06-06 Address 452 FIFTH AVE TOWER 3, NEW YORK, NY, 10018, 9953, USA (Type of address: Principal Executive Office)
1999-02-05 2001-01-26 Address OFFICE OF CORPORATE SECRETARY, 452 FIFTH AVE TOWER 7, NEW YORK, NY, 10018, 9953, USA (Type of address: Service of Process)
1997-01-08 1999-02-05 Address ATTN: OFF. OF CORPORATE SEC'Y, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110524000439 2011-05-24 CERTIFICATE OF DISSOLUTION 2011-05-24
110208002530 2011-02-08 BIENNIAL STATEMENT 2011-01-01
090116002742 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070606002672 2007-06-06 BIENNIAL STATEMENT 2007-01-01
050617002318 2005-06-17 BIENNIAL STATEMENT 2005-01-01
030117002518 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010126002014 2001-01-26 BIENNIAL STATEMENT 2001-01-01
990205002382 1999-02-05 BIENNIAL STATEMENT 1999-01-01
970211000397 1997-02-11 CERTIFICATE OF AMENDMENT 1997-02-11
970108000641 1997-01-08 CERTIFICATE OF INCORPORATION 1997-01-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State