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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)
Entity Number: 52765
County: Nassau
Date of dissolution: 01 Nov 2023
Place of Formation: New York
Address: PO BOX 80600., INDIANAPOLIS, IN, United States, 46280
Address ZIP Code:
Principal Address: 1300 NORTH STATE ST, MARENGO, IL, United States, 60152
Principal Address ZIP Code:

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)

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

Date of last update: 30 Oct 2024

Sources: New York Secretary of State