| Name: | TBG CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2010 (14 years ago) |
| Entity Number: | 4027285 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1430 BROADWAY 13TH FLOOR, 5TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TBG CONSULTANTS, INC., CONNECTICUT | 1113286 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RICHARD BACHRACH | Chief Executive Officer | 1430 BROADWAY 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-27 | Address | 1430 BROADWAY 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2023-07-27 | Address | 1430 BROADWAY 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-02-26 | 2023-07-27 | Address | 12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2020-02-26 | Address | 39 W 37TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-06-26 | 2020-02-26 | Address | 12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2020-02-26 | Address | 39 W 37TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-12-07 | 2013-06-26 | Address | 39 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-12-07 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727004254 | 2023-07-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 200226060084 | 2020-02-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 130626002046 | 2013-06-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101207000011 | 2010-12-07 | CERTIFICATE OF INCORPORATION | 2010-12-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
