| Name: | TGY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1986 (38 years ago) |
| Entity Number: | 1117263 |
| ZIP code: | 33487 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4740 SOUTH OCEAN BLVD APT 801, APT 801, HIGHLAND BEACH, FL, United States, 33487 |
| Principal Address: | 4740 S OCEAN BLVD, APT 801, HIGHLAND BEACH, FL, United States, 33487 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE YAGNISIS C/O IHOP | Chief Executive Officer | 2971 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| THEODORE YAGNISIS | DOS Process Agent | 4740 SOUTH OCEAN BLVD APT 801, APT 801, HIGHLAND BEACH, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2020-10-05 | Address | 4740 S OCEAN BLVD, APT 801, HIGHLAND BEACH, FL, 33487, USA (Type of address: Service of Process) |
| 2010-10-27 | 2012-10-22 | Address | 407 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-10-22 | Address | 40 ALICE COURT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 2010-10-27 | 2012-10-22 | Address | 40 ALICA COURT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2000-09-29 | 2010-10-27 | Address | 17 POND PATH, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2010-10-27 | Address | 17 POND PATH, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2000-09-29 | 2010-10-27 | Address | 17 POND PATH, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 2000-09-29 | Address | 924 HASTINGS ST., BALDWINDE, NY, 11510, USA (Type of address: Service of Process) |
| 1992-10-23 | 2000-09-29 | Address | 924 HASTINGS ST., BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 2000-09-29 | Address | 924 HASTINGS ST., BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005060041 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006145 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006012 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006008 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022006150 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002531 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002024 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002780 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002747 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002512 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
