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TCG MIAMI, INC.

Company Details

Name: TCG MIAMI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1988 (36 years ago)
Entity Number: 1311929
County: Richmond
Date of dissolution: 21 Oct 2005
Place of Formation: Delaware
Principal Address: 1 AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FREDERICK K WALLACH Chief Executive Officer 1 AT&T WAY, BEDMINSTER, NJ, United States, 07921

History

Start date End date Type Value
2005-01-19 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-23 2005-01-19 Address 900 RTE 202, 206, BEDMINSTER, NJ, 07924, USA (Type of address: Principal Executive Office)
2002-12-23 2005-01-19 Address 900 RTE 202, 206, BEDMINSTER, NJ, 07924, USA (Type of address: Chief Executive Officer)
2002-12-23 2005-01-19 Address 111 8TH AVE, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-01-26 2002-12-23 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2001-01-26 2002-12-23 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-26 2002-12-23 Address 900 ROUTE 202/206 NORTH, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
1999-05-24 2001-01-26 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1993-02-26 2001-01-26 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1993-02-26 1999-05-24 Address 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-17359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
051021000829 2005-10-21 CERTIFICATE OF TERMINATION 2005-10-21
050119002500 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021223002083 2002-12-23 BIENNIAL STATEMENT 2002-12-01
010126002360 2001-01-26 BIENNIAL STATEMENT 2000-12-01
990524002423 1999-05-24 BIENNIAL STATEMENT 1998-12-01
970106002507 1997-01-06 BIENNIAL STATEMENT 1996-12-01
940127002115 1994-01-27 BIENNIAL STATEMENT 1993-12-01
930921000072 1993-09-21 CERTIFICATE OF AMENDMENT 1993-09-21
930226002213 1993-02-26 BIENNIAL STATEMENT 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State