| Name: | TOWERSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| GEORGE F SCHNELLER | Chief Executive Officer | 14221 N. DALLAS PARKWAY, STE 700, DALLAS, TX, United States, 75254 |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
