| Name: | TSG RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2011 (13 years ago) |
| Entity Number: | 4156398 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 CORPORATE BLVD., LAFAYETTE, LA, United States, 70508 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD D'AMARO | Chief Executive Officer | 200 CORPORATE BLVD., LAFAYETTE, LA, United States, 70508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 200 CORPORATE BLVD., LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-02 | Address | 200 CORPORATE BLVD., LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2015-10-02 | Address | 200 CORPORATE BLVD., SUITE 201, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2015-10-02 | Address | 200 CORPORATE BLVD., SUITE 201, LAFAYETTE, LA, 70508, USA (Type of address: Principal Executive Office) |
| 2011-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005020 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006001514 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191028060056 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004006309 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006446 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006337 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021000500 | 2011-10-21 | APPLICATION OF AUTHORITY | 2011-10-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
