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Tower Square Securities, Inc.
Archived Record Long Island City, NY
Tower Square Securities, Inc. Overview
Tower Square Securities, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-six years ago on Tuesday, May 28, 1968 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tower Square Securities, Inc.
Name | |
---|---|
Craig W. Markham 10 |
President
CEO
Director
|
Douglas S. King 4 |
President
|
Craiq W. Markham |
President
Director
|
James W. Koeger 49 |
Treasurer
Secretary
Assistant Treasurer
|
Mark P. Shelson 43 |
Treasurer
|
Marlene B. Debel 40 |
Treasurer
|
Anthony J. Williamson 32 |
Treasurer
|
Eric T. Steigerwalt 29 |
Treasurer
|
Steven J. Goulart 27 |
Treasurer
|
Steven J. Brash 25 |
Treasurer
Vice President
|
Marlene B. Dede |
Treasurer
|
Michael K. Farrell 20 |
Director
|
Valerie G. Brown 20 |
Director
|
Isaac Torres 16 |
Secretary
|
Gwenn L. Carr 12 |
Secretary
|
Jeffrey A. Welikson 8 |
Secretary
|
William J. Toppeta 5 |
Director
|
John J. Brett 3 |
Director
|
Gwen L. Carr 1 |
Secretary
|
Bryan Jacobsen |
Secretary
|
Joseph A. Zdeb 18 |
Vice President
|
Virqelan E. Aquino 1 |
Vice President
|
Virgelan E. Aguino 1 |
Vice President
|
James W. Koeqer |
Assistant Treasurer
|
Known Addresses for Tower Square Securities, Inc.
Corporate Filings for Tower Square Securities, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P05032 |
Date Filed: | Monday, February 18, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6477306 |
Date Filed: | Tuesday, February 19, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 00546512 |
Date Filed: | Tuesday, May 28, 1968 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | C1129-1985 |
Date Filed: | Friday, February 15, 1985 |
Date Expired: | Wednesday, March 5, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Connecticut |
County: | New York |
State ID: | 975189 |
Date Filed: | Wednesday, February 20, 1985 |
Date Expired: | Wednesday, February 19, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/1985 | Foreign Qualification | ||
2/19/1985 | Application For Certificate Of Authority | ||
2/20/1985 | Name History/Actual | Travelers Equities Sales, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
8/23/1995 | Amendment | (4)PGS. DMF TRAVELERS EQUITIES SALES, INC. DMFB5 001 | |
8/31/1995 | Application For Amended Certificate Of Authority | ||
9/12/1995 | Name History/Actual | Tower Square Securities, Inc. | |
2/1/1998 | Annual List | ||
3/8/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/25/2000 | Annual List | ||
2/9/2001 | Annual List | ||
2/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/16/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
2/6/2006 | Annual List | ||
7/7/2006 | Tax Forfeiture | ||
12/31/2006 | Public Information Report (PIR) | ||
1/22/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Annual List | FILED 020108JMC NO COPY REQUESTED | |
1/20/2009 | Annual List | ||
2/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/7/2011 | Annual List | ALO2011-2012 SBL | |
2/13/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
2/4/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/12/2014 | Annual List | ||
2/27/2014 | Merge Out | ||
4/1/2014 | Reinstatement | ||
4/1/2014 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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