TGA NORTH AMERICA HOLDINGS III INC.

Headquarter

Company Details

Name:	TGA NORTH AMERICA HOLDINGS III INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Nov 1940 (84 years ago) (Companies founded in November 1940)
Date of dissolution:	01 Nov 2023
Entity Number:	52765
ZIP code:	46280 (Companies in Nassau, 46280)
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 80600., INDIANAPOLIS, IN, United States, 46280
Principal Address:	1300 NORTH STATE ST, MARENGO, IL, United States, 60152

Shares Details

Shares issued 160000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TGA NORTH AMERICA HOLDINGS III INC.	CORP_63923931	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O DMA	DOS Process Agent	PO BOX 80600., INDIANAPOLIS, IN, United States, 46280

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER M. MULHALL	Chief Executive Officer	1300 NORTH STATE STREET, MARENGO, IL, United States, 60152

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1300 NORTH STATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer)
2020-11-06	2023-11-01	Address	1300 NORTH S TATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer)
2020-11-06	2023-11-01	Address	PO BOX 80600., IND IANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
2019-01-28	2020-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-14	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-14	2020-11-06	Address	1675 DELANY RD, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-14	Address	C/O THOMSON LINEAR, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2012-11-08	2016-11-01	Address	C/O THOMSON LINEAR, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2010-12-06	2018-11-14	Address	45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2006-11-27	2012-11-08	Address	C/O DANAHER MOTION, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2005-01-12	2006-11-27	Address	C/O DANAHER MOTION, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2005-01-12	2018-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-12	2010-12-06	Address	45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2003-05-01	2005-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-06	2005-01-12	Address	JOSEPH J GIORDANO CFO, 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2001-03-06	2003-05-01	Address	JOSEPH J GIORDANO SECRETARY, 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-12-30	2001-03-06	Address	ATT: BARTLETT T. POLSTER, SEC, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-12-30	2005-01-12	Address	2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-12-30	2001-03-06	Address	ATT: BARTLETT T. POLSTER, CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-11-29	1993-12-30	Address	ATT: BARTLETT T. POLSTER,CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1976-06-18	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1976-06-18	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 160000, Par value: 100
1953-07-31	1993-11-29	Address	1029 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1945-03-13	2018-08-24	Name	THOMSON INDUSTRIES, INC.
1940-11-07	1953-07-31	Address	169-18 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1940-11-07	1976-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1940-11-07	1945-03-13	Name	ZIMMER-THOMSON CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231101040041	2023-11-01	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-11-01
221113000050	2022-11-13	BIENNIAL STATEMENT	2022-11-01
201106060256	2020-11-06	BIENNIAL STATEMENT	2020-11-01
SR-833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-832	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181114006351	2018-11-14	BIENNIAL STATEMENT	2018-11-01
180824000133	2018-08-24	CERTIFICATE OF AMENDMENT	2018-08-24
161101007396	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007521	2014-11-03	BIENNIAL STATEMENT	2014-11-01
131220000679	2013-12-20	CERTIFICATE OF MERGER	2013-12-31
121214000789	2012-12-14	CERTIFICATE OF MERGER	2012-12-14
121207000407	2012-12-07	CERTIFICATE OF MERGER	2012-12-31
121108006281	2012-11-08	BIENNIAL STATEMENT	2012-11-01
120726000528	2012-07-26	CERTIFICATE OF MERGER	2012-07-31
120726000738	2012-07-26	CERTIFICATE OF MERGER	2012-07-31
101206002404	2010-12-06	BIENNIAL STATEMENT	2010-11-01
081112002933	2008-11-12	BIENNIAL STATEMENT	2008-11-01
061127002162	2006-11-27	BIENNIAL STATEMENT	2006-11-01
050112002099	2005-01-12	BIENNIAL STATEMENT	2004-11-01
030501000568	2003-05-01	CERTIFICATE OF CHANGE	2003-05-01
021125002221	2002-11-25	BIENNIAL STATEMENT	2002-11-01
010306002010	2001-03-06	BIENNIAL STATEMENT	2000-11-01
981229000598	1998-12-29	CERTIFICATE OF MERGER	1998-12-31
981109002344	1998-11-09	BIENNIAL STATEMENT	1998-11-01
961119002132	1996-11-19	BIENNIAL STATEMENT	1996-11-01
951227000436	1995-12-27	CERTIFICATE OF CORRECTION	1995-12-27
951220000383	1995-12-20	CERTIFICATE OF MERGER	1995-12-29
931230002618	1993-12-30	BIENNIAL STATEMENT	1993-11-01
931129000079	1993-11-29	CERTIFICATE OF CHANGE	1993-11-29
A323092-7	1976-06-18	CERTIFICATE OF AMENDMENT	1976-06-18
8536-97	1953-07-31	CERTIFICATE OF AMENDMENT	1953-07-31
6395-58	1945-03-13	CERTIFICATE OF AMENDMENT	1945-03-13
5781-83	1940-11-07	CERTIFICATE OF INCORPORATION	1940-11-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

TGA NORTH AMERICA HOLDINGS III INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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