| Name: | TGL M3 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482787 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 Broadway, FL 38, Floor 38, New York, NY, United States, 10001 |
| Principal Address: | c/o Global Holdings Management Group (US) Inc., 1250 Broadway, FL 38, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 Broadway, FL 38, Floor 38, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEN GOLDBERG | Chief Executive Officer | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2024-02-15 | Address | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-11 | 2021-05-17 | Address | ATT: PETER ALLEN, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-11 | 2024-02-15 | Address | 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2017-12-11 | Address | 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2017-12-11 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-03-17 | 2017-12-11 | Address | C/O EASTGATE REALTY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-11-05 | 2016-03-17 | Address | ATTN: PETER ALLEN, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002972 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 211201004156 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 210517060159 | 2021-05-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 171211006426 | 2017-12-11 | BIENNIAL STATEMENT | 2017-11-01 |
| 160317006240 | 2016-03-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105000662 | 2013-11-05 | APPLICATION OF AUTHORITY | 2013-11-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
