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TDG GROUP INC.

Company Details

Name: TDG GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2021 (4 years ago) (Companies founded in May 2021)
Entity Number: 6021414
ZIP code: 11791 (Companies in Suffolk, 11791)
County: Suffolk
Place of Formation: New York
Address: 19 LORRAINE STREET, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TDG GROUP INC. DOS Process Agent 19 LORRAINE STREET, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2021-05-25 2021-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-25 2021-09-08 Address 6148 220TH ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210908002819 2021-09-08 CERTIFICATE OF CHANGE BY ENTITY 2021-09-08
210525010460 2021-05-25 CERTIFICATE OF INCORPORATION 2021-05-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-28 No data 1331 2ND AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2347375 SL VIO INVOICED 2016-05-17 4500 SL - Sick Leave Violation

Date of last update: 20 Nov 2024

Sources: New York Secretary of State