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TCG NEW YORK, INC.

Company Details

Name: TCG NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1993 (31 years ago)
Entity Number: 1764933
County: Richmond
Date of dissolution: 11 Jun 2014
Place of Formation: Delaware
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 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 200 S LAUREL AVENUE, MIDDLETOWN, NJ, United States, 07748

DOS Process Agent

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

History

Start date End date Type Value
2010-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-19 2010-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-19 2010-01-26 Address 1 AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2007-11-19 2010-01-26 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: Principal Executive Office)
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 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21079 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140611000010 2014-06-11 CERTIFICATE OF TERMINATION 2014-06-11
131017006779 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111115002745 2011-11-15 BIENNIAL STATEMENT 2011-10-01
100126002698 2010-01-26 BIENNIAL STATEMENT 2009-10-01
071119003197 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051228002040 2005-12-28 BIENNIAL STATEMENT 2005-10-01
041005002659 2004-10-05 BIENNIAL STATEMENT 2003-10-01
011101002248 2001-11-01 BIENNIAL STATEMENT 2001-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State