| Name: | TGFIN HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2001 (23 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2683395 |
| ZIP code: | 33594 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRADINGEAR.COM INCORPORATED |
| Fictitious Name: | TGFIN HOLDINGS |
| Address: | 1407 HURLEY POND LN, VALRICO, FL, United States, 33594 |
| Principal Address: | 1517 N 260 E, N LOGAN, UT, United States, 84341 |
| Name | Role | Address |
|---|---|---|
| SCOTT LYBBERT | Chief Executive Officer | 1517 N 260 E, N LOGAN, UT, United States, 84341 |
| Name | Role | Address |
|---|---|---|
| SCOTT LYBBERT | DOS Process Agent | 1407 HURLEY POND LN, VALRICO, FL, United States, 33594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-25 | 2003-10-03 | Address | 39 BROADWAY, SUITE 740, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127717 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 090828002069 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 051110002099 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 031003002481 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925000714 | 2001-09-25 | APPLICATION OF AUTHORITY | 2001-09-25 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
