| Name: | THE TGS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1995 (29 years ago) |
| Entity Number: | 1927295 |
| ZIP code: | 77024 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRANS GLOBAL SERVICES, INC. |
| Fictitious Name: | THE TGS GROUP |
| Address: | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, United States, 77024 |
| Principal Address: | 7026 OLD KATY RD, STE 254, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| TRANS GLOBAL SERVICES, INC. | DOS Process Agent | 7026 OLD KATY ROAD, SUITE 254, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GRIDER | Chief Executive Officer | 7026 OLD KATY RD, STE 254, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-07 | 2007-07-30 | Address | ARTHUR GRIDER & TRANS GLOBAL, SERV INC 8707 KATY FRWY STE300, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| 2003-07-07 | 2009-07-28 | Address | 8707 KATY FREEWAY, STE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2003-07-07 | 2009-07-28 | Address | 8707 KATY FREEWAY, STE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 1999-06-21 | 2003-07-07 | Address | 1393 VETERANS MEMORIAL HWY, STE 307S, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1999-06-21 | 2003-07-07 | Address | 1393 VETERANS MEMORIAL HWY, STE 307S, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1999-06-21 | 2003-07-07 | Address | ATT ASHER S LEVITSKY PC, 605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1995-06-02 | 1998-05-01 | Name | CONCEPT TECHNOLOGIES GROUP, INC. |
| 1995-06-02 | 1999-06-21 | Address | 605 THIRD AVE., NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110706002790 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090728002088 | 2009-07-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730001162 | 2007-07-30 | CERTIFICATE OF CHANGE | 2007-07-30 |
| 030707002144 | 2003-07-07 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611002092 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 000120000870 | 2000-01-20 | ERRONEOUS ENTRY | 2000-01-20 |
| DP-1461339 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990621002323 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 980501000218 | 1998-05-01 | CERTIFICATE OF AMENDMENT | 1998-05-01 |
| 950602000152 | 1995-06-02 | APPLICATION OF AUTHORITY | 1995-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
