| Name: | TGF MANAGEMENT GROUP HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2008 (17 years ago) |
| Entity Number: | 3666728 |
| ZIP code: | 90806 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, United States, 90806 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TGF MANAGEMENT GROUP HOLDCO INC. | DOS Process Agent | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, United States, 90806 |
| Name | Role | Address |
|---|---|---|
| ALLEN MORRISON | Chief Executive Officer | 3780 KILROY AIRPORT WAY, SUITE 850, LONG BEACH, CA, United States, 90806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 3780 KILROY AIRPORT WAY, SUITE 850, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-03 | 2020-05-18 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-02 | 2024-05-01 | Address | 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2016-05-02 | Address | 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2008-05-02 | 2018-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041960 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220719000537 | 2022-07-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060548 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-49789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503007232 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006572 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006733 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006610 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 101203000194 | 2010-12-03 | CERTIFICATE OF AMENDMENT | 2010-12-03 |
| 080502000871 | 2008-05-02 | APPLICATION OF AUTHORITY | 2008-05-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
