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TOWER MRL, INC.

Company Details

Name: TOWER MRL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2012 (13 years ago)
Date of dissolution: 28 Jul 2021
Entity Number: 4202247
ZIP code: 12210
County: Albany
Place of Formation: Wisconsin
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 2851 CAPITOL DRIVE, SUN PRAIRIE, WI, United States, 53590

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHER MALLON Chief Executive Officer 2851 CAPITOL DRIVE, SUN PRAIRIE, WI, United States, 53590

Permits

Number Date End date Type Address
15627 2015-07-01 2027-06-30 Pesticide use No data

History

Start date End date Type Value
2018-05-22 2021-07-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-05-22 2021-07-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-03-07 2018-05-22 Address 2851 CAPITOL DR, SUN PRAIRIE, WI, 53590, 9811, USA (Type of address: Service of Process)
2014-04-22 2021-07-29 Address 2851 CAPITOL DRIVE, SUN PRAIRIE, WI, 53590, USA (Type of address: Chief Executive Officer)
2012-02-13 2017-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210729002144 2021-07-28 CERTIFICATE OF TERMINATION 2021-07-28
200203062985 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180522000070 2018-05-22 CERTIFICATE OF CHANGE 2018-05-22
180201006772 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170307006166 2017-03-07 BIENNIAL STATEMENT 2016-02-01
140422002680 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120213000927 2012-02-13 APPLICATION OF AUTHORITY 2012-02-13

Date of last update: 16 Jan 2025

Sources: New York Secretary of State