| Name: | TGA II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2007 (18 years ago) |
| Entity Number: | 3506553 |
| ZIP code: | 75062 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 545 EAST JOHN CARPENTER, FREEWAY, SUITE 1400, IRVING, TX, United States, 75062 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TGA II LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 208928596 | 2019-07-18 | TGA II LLC | 63 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | YI SHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2126606748 |
| Plan sponsor’s address | 420 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | YI SHANG |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O HIGHGATE CAPITAL INVESTMENTS LP | DOS Process Agent | 545 EAST JOHN CARPENTER, FREEWAY, SUITE 1400, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-01-23 | Address | 545 EAST JOHN CARPENTER, FREEWAY, SUITE 1400, IRVING, TX, 75062, USA (Type of address: Service of Process) |
| 2016-07-29 | 2018-07-02 | Address | 18 NINTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2009-04-13 | 2016-07-29 | Address | 512 7TH AVE, 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-04-23 | 2009-04-13 | Address | 1466 BROADWAY, SUITE 810, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003656 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 210524060522 | 2021-05-24 | BIENNIAL STATEMENT | 2021-04-01 |
| 180702000320 | 2018-07-02 | CERTIFICATE OF CHANGE | 2018-07-02 |
| 170406006224 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 160729006077 | 2016-07-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429002280 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110608002541 | 2011-06-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003202 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070917001039 | 2007-09-17 | CERTIFICATE OF PUBLICATION | 2007-09-17 |
| 070423000018 | 2007-04-23 | APPLICATION OF AUTHORITY | 2007-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 420 PARK AVENUE SOUTH, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2022-10-24 | No data | 420 PARK AVENUE SOUTH, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2021-11-03 | No data | 420 PARK AVENUE SOUTH, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-09-27 | No data | 420 PARK AVENUE SOUTH, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
