| Name: | TCG PAYPHONES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1993 (31 years ago) |
| Entity Number: | 1764953 |
| County: | Richmond |
| 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 |
| Name | Role | Address |
|---|---|---|
| FREDERICK K WALLACH | Chief Executive Officer | ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-05 | 2005-12-28 | Address | ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 2004-10-05 | 2005-12-28 | Address | ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2004-10-05 | Address | 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2004-10-05 | Address | ONE TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-12-05 | 2000-02-09 | Address | 2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2000-02-09 | Address | 2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051228002032 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 041005002663 | 2004-10-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 000209002879 | 2000-02-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 990922000985 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 971107002664 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 951205002384 | 1995-12-05 | BIENNIAL STATEMENT | 1995-10-01 |
| 940516000420 | 1994-05-16 | CERTIFICATE OF AMENDMENT | 1994-05-16 |
| 931018000261 | 1993-10-18 | APPLICATION OF AUTHORITY | 1993-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
