| Name: | CROMWELL TOWERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1971 (53 years ago) |
| Date of dissolution: | 10 Mar 2003 |
| Entity Number: | 313013 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2181 SOUTH FOSTER AVENUE, WHEELING, IL, United States, 60090 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CROMWELL TOWERS CORPORATION, ILLINOIS | CORP_49967632 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID J. LIES | Chief Executive Officer | 2181 SOUTH FOSTER AVENUE, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 1997-08-19 | Address | 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1997-08-19 | Address | 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Principal Executive Office) |
| 1985-11-12 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-12 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-08-16 | 1985-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-08-16 | 1985-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C329768-2 | 2003-04-09 | ASSUMED NAME CORP INITIAL FILING | 2003-04-09 |
| 030310001259 | 2003-03-10 | CERTIFICATE OF DISSOLUTION | 2003-03-10 |
| 990916000538 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 970819002574 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055001197 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930420002196 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B287291-2 | 1985-11-12 | CERTIFICATE OF AMENDMENT | 1985-11-12 |
| 927446-2 | 1971-08-16 | CERTIFICATE OF INCORPORATION | 1971-08-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
