| Name: | TCG PHOENIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1994 (31 years ago) |
| Entity Number: | 1786863 |
| County: | Richmond |
| Date of dissolution: | 14 Oct 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 412 MT KEMBL AVE, MORRISTOWN, NJ, United States, 07960 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FREDERICK K WALLACH | Chief Executive Officer | 32 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-15 | 2002-01-28 | Address | 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-26 | 2000-06-15 | Address | TWO TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 2000-06-15 | Address | TWO TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-12 | 1998-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041014000526 | 2004-10-14 | CERTIFICATE OF TERMINATION | 2004-10-14 |
| 020128002122 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000615002906 | 2000-06-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 990922000990 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980127002447 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960326002438 | 1996-03-26 | BIENNIAL STATEMENT | 1996-01-01 |
| 940112000254 | 1994-01-12 | APPLICATION OF AUTHORITY | 1994-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
