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TCG JOINT VENTURE HOLDINGS, INC.

Company Details

Name: TCG JOINT VENTURE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1993 (31 years ago)
Entity Number: 1762893
County: Richmond
Date of dissolution: 09 Feb 2017
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 208 S. AKARD STREET, DALLAS, TX, United States, 75202
Principal Address ZIP Code:

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ANTHONY FEA Chief Executive Officer 208 S. AKARD STREET, DALLAS, TX, United States, 75202

History

Start date End date Type Value
2009-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-30 2015-10-08 Address 1 AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2007-11-19 2009-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-19 2009-11-30 Address 1 AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2007-11-19 2015-10-08 Address 200 S LAUREL AVENUE, MIDDLETOWN, NJ, 07748, USA (Type of address: Chief Executive Officer)
2005-12-28 2007-11-19 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2005-12-28 2007-11-19 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-10-05 2005-12-28 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-10-05 2005-12-28 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-11-01 2004-10-05 Address 32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-21047 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21046 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170209000137 2017-02-09 CERTIFICATE OF TERMINATION 2017-02-09
151008006433 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131017006776 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111115002742 2011-11-15 BIENNIAL STATEMENT 2011-10-01
091130002681 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071119003178 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051228002011 2005-12-28 BIENNIAL STATEMENT 2005-10-01
041005002704 2004-10-05 BIENNIAL STATEMENT 2003-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State