| Name: | TARGUS GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Entity Number: | 2837581 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1211 N MILLER STREET, ANAHEIM, CA, United States, 92806 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P HOOPIS | Chief Executive Officer | 1211 N MILLER STREET, ANAHEIM, CA, United States, 92806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-29 | 2010-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-29 | 2010-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-11-21 | 2007-03-29 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-11-21 | 2007-03-29 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141106006620 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006291 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101230000495 | 2010-12-30 | CERTIFICATE OF CHANGE | 2010-12-30 |
| 101116002359 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081219002622 | 2008-12-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 070329001093 | 2007-03-29 | CERTIFICATE OF CHANGE | 2007-03-29 |
| 021121000651 | 2002-11-21 | APPLICATION OF AUTHORITY | 2002-11-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
