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TPG CAPITAL - NEW YORK, INC.

Company Details

Name: TPG CAPITAL - NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 2003 (22 years ago)
Date of dissolution: 21 Nov 2023
Entity Number: 2905490
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEN MURPHY Chief Executive Officer 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-11-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-05 2023-05-05 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-11-22 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-11-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-18 2023-05-05 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2022-03-18 2023-05-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-18 2023-05-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-18 2022-03-18 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-18 2022-03-18 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231122000372 2023-11-21 CERTIFICATE OF TERMINATION 2023-11-21
230505001396 2023-05-05 BIENNIAL STATEMENT 2023-05-01
220318000185 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210518060466 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190506061103 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170623006198 2017-06-23 BIENNIAL STATEMENT 2017-05-01
151001000664 2015-10-01 CERTIFICATE OF CHANGE 2015-10-01
150529006127 2015-05-29 BIENNIAL STATEMENT 2015-05-01
130610002100 2013-06-10 BIENNIAL STATEMENT 2013-05-01
120622000707 2012-06-22 CERTIFICATE OF AMENDMENT 2012-06-22

Date of last update: 28 Nov 2024

Sources: New York Secretary of State