| Name: | TGI SPORT TECHNOLOGY INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2010 (14 years ago) |
| Entity Number: | 3975699 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, United States, 10025 |
| Principal Address: | 480 CENTRAL PARK WEST 4D, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL CHENILLO | Chief Executive Officer | 480 CENTRAL PARK WEST 4D, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| OREN STEINFELD | Agent | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 475 CENTRAL PARK WEST 4A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2016-09-09 | 2024-04-25 | Address | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2016-09-09 | 2024-04-25 | Address | 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2012-08-20 | 2024-04-25 | Address | 475 CENTRAL PARK WEST 4A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2010-11-04 | 2016-09-09 | Address | 475 CENTRAL PARK WEST, SUITE 4A, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2010-11-04 | 2016-09-09 | Address | 475 CENTRAL PARK WEST, SUITE 4A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2010-07-22 | 2010-11-04 | Address | 116 CENTRAL PARK SOUTH, APT 6A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-22 | 2010-11-04 | Address | 116 CENTRAL PARK SOUTH, APT 6A, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2010-07-22 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002666 | 2024-04-24 | CERTIFICATE OF AMENDMENT | 2024-04-24 |
| 220325002027 | 2022-03-25 | BIENNIAL STATEMENT | 2020-07-01 |
| 160909000428 | 2016-09-09 | CERTIFICATE OF CHANGE | 2016-09-09 |
| 120820006367 | 2012-08-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 101104000457 | 2010-11-04 | CERTIFICATE OF CHANGE | 2010-11-04 |
| 100722000260 | 2010-07-22 | CERTIFICATE OF INCORPORATION | 2010-07-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
