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TGIG, INC.

TGIG, INC.

Company Details

Name:	TGIG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1989 (36 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	1380435
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Principal Address:	801 SECOND AVENUE, NEW YORK, NY, United States, 10017
Address:	801 SECOND AVE, ROOM 706, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	801 SECOND AVE, ROOM 706, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
KANE KESSLER PROUJANSKY	Agent	ETAL.,R.L.LAWRENCE,26FL, 1350 AVE OF AMERICAS, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
GEOFFREY LURIE	Chief Executive Officer	801 SECOND AVE, ROOM 705, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1998-09-02	1998-10-07	Name	UNIQUE HOMES MAGAZINE, INC.
1993-04-02	2003-08-08	Address	801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1989-08-29	1989-08-29	Name	BEC COMMUNICATIONS INC.
1989-08-29	1998-09-02	Name	BEC COMMUNICATIONS INC.
1989-08-29	2001-09-27	Address	ATT:ROBERT L. LAWRENCE, 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138590	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
030808002400	2003-08-08	BIENNIAL STATEMENT	2003-08-01
010927002344	2001-09-27	BIENNIAL STATEMENT	2001-08-01
991101002032	1999-11-01	BIENNIAL STATEMENT	1999-08-01
981007000540	1998-10-07	CERTIFICATE OF AMENDMENT	1998-10-07
980902000059	1998-09-02	CERTIFICATE OF AMENDMENT	1998-09-02
930913002829	1993-09-13	BIENNIAL STATEMENT	1993-08-01
930402002654	1993-04-02	BIENNIAL STATEMENT	1992-08-01
C058539-3	1989-09-26	CERTIFICATE OF AMENDMENT	1989-09-26
C049828-4	1989-08-29	APPLICATION OF AUTHORITY	1989-08-29

Date of last update: 27 Feb 2025

Sources: New York Secretary of State