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TWG CAPITAL MANAGEMENT, LTD.

Company Details

Name: TWG CAPITAL MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1989 (35 years ago)
Entity Number: 1360382
County: Nassau
Place of Formation: New York
Principal Address: 370 OLD COUNTRY RD, SUITE 200, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530
Address: 370 Old Country Rd, Garden City, NY, United States, 11530
Address ZIP Code: 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES C. METZGER Chief Executive Officer 24 BAYSIDE DRIVE, POINT LOOKOUT, NY, United States, 11569

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 370 Old Country Rd, Garden City, NY, United States, 11530

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 24 BAYSIDE DRIVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-06-07 Address 370 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2019-09-05 2021-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-02-16 2023-06-07 Address 24 BAYSIDE DRIVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2015-06-01 2018-02-16 Address 24 BAYSIDE DRIVE, POINT LOOKOUT, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-06-16 2019-09-05 Address 370 OLD COUNTRY RD, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2011-06-16 2015-06-01 Address 100 UN PLAZA UNIT 24A, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
2003-07-18 2011-06-16 Address 370 OLD COUNTRY RD / SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2003-07-18 2011-06-16 Address 100 UN PLAZA / UNIT 24A, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
2003-07-18 2011-06-16 Address 370 OLD COUNTRY RD / SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230607002803 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210604061151 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190905000188 2019-09-05 CERTIFICATE OF CHANGE 2019-09-05
190603061887 2019-06-03 BIENNIAL STATEMENT 2019-06-01
190305000384 2019-03-05 CERTIFICATE OF AMENDMENT 2019-03-05
180216006198 2018-02-16 BIENNIAL STATEMENT 2017-06-01
150601006589 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006900 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110616002561 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090603002087 2009-06-03 BIENNIAL STATEMENT 2009-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State