| Name: | TJG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1991 (34 years ago) |
| Entity Number: | 1542673 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TJG HOLDINGS, INC., FLORIDA | F96000002899 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GOCHBERG | Chief Executive Officer | C/O TGM ASSOCIATES LP, 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | C/O TGM ASSOCIATES LP, 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-16 | 2023-04-28 | Address | C/O TGM ASSOCIATES LP, 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-06-05 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1994-09-30 | 2002-06-05 | Address | C/O TGM ASSOCIATES LP, 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-09-30 | 2019-04-16 | Address | C/O TGM ASSOCIATES LP, 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-09-30 | 2013-04-23 | Address | 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1991-04-24 | 2023-04-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1991-04-24 | 1994-09-30 | Address | 44TH FLOOR, 767 FIFTH AVENUE, ATTN: THOMAS J. GOCHBERG, PRES, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428000125 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060056 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060017 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006230 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006056 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006143 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002886 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430002403 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002867 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050713002493 | 2005-07-13 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
