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SIGNAL TOWER COMPANY INC.

Company Details

Name: SIGNAL TOWER COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1981 (43 years ago)
Date of dissolution: 31 Dec 1999
Entity Number: 714819
ZIP code: 10601
County: Westchester
Place of Formation: New York
Principal Address: 1525 WILSON BLVD, STE 500, ARLINGTON, VA, United States, 22209
Address: ATTN MICHAEL R PEARL ESQ, 1 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION %ROTHSCHILD HIMMELFARB SHER PEARL & GIACOMO DOS Process Agent ATTN MICHAEL R PEARL ESQ, 1 NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
RANDALL N SMITH Chief Executive Officer 1525 WILSON BLVD, STE 500, ARLINGTON, VA, United States, 22209

History

Start date End date Type Value
1993-04-12 1998-12-14 Address 271 MAIN STREET, EASTCHESTER, NY, 10707, 2901, USA (Type of address: Chief Executive Officer)
1993-04-12 1998-12-14 Address 271 MAIN STREET, EASTCHESTER, NY, 10707, 2901, USA (Type of address: Principal Executive Office)
1993-04-12 1993-07-12 Address SIGNAL TOWER COMPANY, INC., ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1987-02-10 1993-04-12 Address 176 WILMONT ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1981-08-03 1987-02-10 Address 300 HAMILTON AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991231000362 1999-12-31 CERTIFICATE OF MERGER 1999-12-31
981214002422 1998-12-14 BIENNIAL STATEMENT 1997-08-01
930927002913 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930712000218 1993-07-12 CERTIFICATE OF CHANGE 1993-07-12
930412002058 1993-04-12 BIENNIAL STATEMENT 1992-08-01
B456013-2 1987-02-10 CERTIFICATE OF AMENDMENT 1987-02-10
A786997-4 1981-08-03 CERTIFICATE OF INCORPORATION 1981-08-03

Date of last update: 24 Jan 2025

Sources: New York Secretary of State