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TSG GLOBAL, INC.

Branch

Company Details

Name: TSG GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2006 (18 years ago)
Branch of: TSG GLOBAL, INC., Florida (Company Number P16000070779)
Entity Number: 3440778
ZIP code: 02343
County: Albany
Place of Formation: Florida
Address: 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, United States, 02343

Chief Executive Officer

Name Role Address
NOAH E. RAFALKO Chief Executive Officer 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, United States, 02343

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2011-11-14 2017-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-11-14 2011-11-14 Address 2 MUSQUASHICUT AVE, SCITUATE, MA, 02066, USA (Type of address: Chief Executive Officer)
2008-11-14 2011-11-14 Address 23 MUSQUASHICUT AVE, SCITUATE, MA, 02066, USA (Type of address: Principal Executive Office)
2006-11-21 2017-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-11-21 2011-11-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170802000605 2017-08-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-08-02
170216000004 2017-02-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-03-18
121120006029 2012-11-20 BIENNIAL STATEMENT 2012-11-01
111114002000 2011-11-14 BIENNIAL STATEMENT 2010-11-01
081114002959 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061121001036 2006-11-21 APPLICATION OF AUTHORITY 2006-11-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State