| Name: | TOWER PROGRAM INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2013 (12 years ago) |
| Entity Number: | 4396023 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 446 E Hildebrand Ave, San Antonio, TX, United States, 78212 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| TOWER PROGRAM INSURANCE SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDREW PATRICK SHEA | Chief Executive Officer | 446 E HILDEBRAND AVE, SAN ANTONIO, TX, United States, 78212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 446 E HILDEBRAND AVE, SAN ANTONIO, TX, 78212, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 2101 WOOD ACRE LN, AUSTIN, TX, 78733, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-04-07 | 2023-04-28 | Address | 2101 WOOD ACRE LN, AUSTIN, TX, 78733, USA (Type of address: Chief Executive Officer) |
| 2015-03-20 | 2021-04-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-03-20 | 2023-04-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-04-30 | 2015-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-30 | 2015-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003727 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060704 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060168 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 181220000080 | 2018-12-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-12-20 |
| DP-2251785 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150407006423 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 150320000059 | 2015-03-20 | CERTIFICATE OF CHANGE | 2015-03-20 |
| 130430000291 | 2013-04-30 | APPLICATION OF AUTHORITY | 2013-04-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
