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TCG SEATTLE, INC.

Company Details

Name: TCG SEATTLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1993 (31 years ago)
Entity Number: 1764937
County: Richmond
Date of dissolution: 23 Jan 2009
Place of Formation: Delaware
Principal Address: 1 AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Chief Executive Officer

Name Role Address
J. MARK SCHLEYER Chief Executive Officer 308 S AKARD STREET, DALLAS, TX, United States, 75202

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
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)
2001-11-01 2004-10-05 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2000-02-09 2001-11-01 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2000-02-09 2001-11-01 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1999-09-22 2007-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-05 2000-02-09 Address 2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090123000608 2009-01-23 CERTIFICATE OF TERMINATION 2009-01-23
071119003204 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051228002020 2005-12-28 BIENNIAL STATEMENT 2005-10-01
041005002671 2004-10-05 BIENNIAL STATEMENT 2003-10-01
011101002250 2001-11-01 BIENNIAL STATEMENT 2001-10-01
000209002845 2000-02-09 BIENNIAL STATEMENT 1999-10-01
990922000993 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
971107002673 1997-11-07 BIENNIAL STATEMENT 1997-10-01
951205002388 1995-12-05 BIENNIAL STATEMENT 1995-10-01
931018000245 1993-10-18 APPLICATION OF AUTHORITY 1993-10-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State