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TOWERSTONE, INC.

Company Details

Name: TOWERSTONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2005 (19 years ago)
Entity Number: 3238882
ZIP code: 12210
County: Albany
Place of Formation: Texas
Principal Address: 14221 N. Dallas Parkway, Ste 700, DALLAS, TX, United States, 75254
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
GEORGE F SCHNELLER Chief Executive Officer 14221 N. DALLAS PARKWAY, STE 700, DALLAS, TX, United States, 75254

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 14221 N. DALLAS PARKWAY, STE 700, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 14185 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-08-02 Address 14185 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2015-08-31 2023-08-02 Address 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2015-08-31 2023-08-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-08-24 2015-08-31 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-09-20 2015-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2015-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-07 2017-08-01 Address 14185 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2009-09-08 2011-09-07 Address 14185 DALLAS PARKWAY, SUITE 1000, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230802003807 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210818001014 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190802061151 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007286 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150831000259 2015-08-31 CERTIFICATE OF CHANGE 2015-08-31
150824006136 2015-08-24 BIENNIAL STATEMENT 2015-08-01
130815006386 2013-08-15 BIENNIAL STATEMENT 2013-08-01
120920000328 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000484 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110907002520 2011-09-07 BIENNIAL STATEMENT 2011-08-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State