| Name: | TG-17, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2018 (6 years ago) |
| Entity Number: | 5401900 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 85 Broad St 9 FL, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TG-17, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DORON KEMPEL | Chief Executive Officer | 85 BROAD ST 9 FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 85 BROAD ST 9 FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 85 BROAD ST, 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-08-02 | Address | 85 BROAD ST, 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004283 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220801003335 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 201215060360 | 2020-12-15 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-84188 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180830000045 | 2018-08-30 | APPLICATION OF AUTHORITY | 2018-08-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
