| Name: | TG CALDWELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (15 years ago) |
| Entity Number: | 3880672 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 43 SCHOOL LANE, LLOYD HARBOR, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 SCHOOL LANE, LLOYD HARBOR, NY, United States, 11743 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOBIAS CALDWELL | Chief Executive Officer | 43 SCHOOL LANE, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-10 | 2013-11-22 | Address | 9E CARVER STREET, HUNTIGNTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2013-11-22 | Address | 9 E CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2010-11-15 | 2013-11-22 | Address | 9 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2009-11-19 | 2010-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-11-19 | 2010-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131122002193 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 120110002785 | 2012-01-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 101115000179 | 2010-11-15 | CERTIFICATE OF CHANGE | 2010-11-15 |
| 091119000487 | 2009-11-19 | CERTIFICATE OF INCORPORATION | 2009-11-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
