| Name: | TBG FINANCIAL AND INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 03 Sep 2008 |
| Entity Number: | 1848109 |
| ZIP code: | 90067 (Companies in Albany, 90067) |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | TBG FINANCIAL & INSURANCE SERVICES CORP. |
| Fictitious Name: | TBG FINANCIAL AND INSURANCE AGENCY |
| Address: | 2029 CENTURY PARK EAST, SUITE 3720, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2029 CENTURY PARK EAST, SUITE 3720, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| E. ERIC JOHNSON | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 3720, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-26 | 2006-09-07 | Address | 2029 CENTURY PARK E, SUITE 3720, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1996-09-26 | 2006-09-07 | Address | 2029 CENTURY PARK E, SUITE 3720, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1994-08-29 | 2006-09-07 | Address | 2029 CENTURY PARK EAST, SUITE 3720, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080903000024 | 2008-09-03 | CERTIFICATE OF TERMINATION | 2008-09-03 |
| 060907002253 | 2006-09-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 050119002505 | 2005-01-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002246 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002324 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980909002402 | 1998-09-09 | BIENNIAL STATEMENT | 1998-08-01 |
| 960926002083 | 1996-09-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 940829000239 | 1994-08-29 | APPLICATION OF AUTHORITY | 1994-08-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
