TCG MIAMI, INC.
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| Name: | TCG MIAMI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1988 (37 years ago) |
| Date of dissolution: | 21 Oct 2005 |
| Entity Number: | 1311929 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 1 AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, United States, 07921 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK K WALLACH | Chief Executive Officer | 1 AT&T WAY, BEDMINSTER, NJ, United States, 07921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-23 | 2005-01-19 | Address | 111 8TH AVE, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-12-23 | 2005-01-19 | Address | 900 RTE 202, 206, BEDMINSTER, NJ, 07924, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2005-01-19 | Address | 900 RTE 202, 206, BEDMINSTER, NJ, 07924, USA (Type of address: Principal Executive Office) |
| 2001-01-26 | 2002-12-23 | Address | 900 ROUTE 202/206 NORTH, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051021000829 | 2005-10-21 | CERTIFICATE OF TERMINATION | 2005-10-21 |
| 050119002500 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223002083 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002360 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State