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TGT CAPITAL MANAGEMENT, INC.

Branch

Company Details

Name: TGT CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1992 (32 years ago)
Branch of: TGT CAPITAL MANAGEMENT, INC., Colorado (Company Number 19911064876)
Entity Number: 1687664
ZIP code: 29482
County: New York
Place of Formation: Colorado
Address: 2301 ATLANTIC AVE, SULLIVANS ISLAND, SC, United States, 29482

DOS Process Agent

Name Role Address
TODD TURCHETTA DOS Process Agent 2301 ATLANTIC AVE, SULLIVANS ISLAND, SC, United States, 29482

Chief Executive Officer

Name Role Address
TODD TURCHETTA Chief Executive Officer 2301 ATLANTIC AVE, SULLIVANS ISLAND, SC, United States, 29482

History

Start date End date Type Value
2012-12-17 2020-12-10 Address 141 LOWER SHAD RD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2009-09-28 2012-12-17 Address 153 E 53RD ST, STE 2600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-28 2020-12-10 Address 141 LOWER SHAD ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2001-01-31 2009-09-28 Address 153 E 53RD ST, STE 2600, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-01-31 2009-09-28 Address 153 E 53RD ST, STE 2600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-01-31 2009-09-28 Address 153 E 53RD ST, STE 2600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-04 2001-01-31 Address 331 MADISON AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-01-04 2001-01-31 Address 331 MADISON AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-12-21 1999-01-04 Address 331 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-12-21 2001-01-31 Address 331 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201210060645 2020-12-10 BIENNIAL STATEMENT 2020-12-01
141201006150 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121217006370 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101214002519 2010-12-14 BIENNIAL STATEMENT 2010-12-01
090928002668 2009-09-28 BIENNIAL STATEMENT 2008-12-01
050125002448 2005-01-25 BIENNIAL STATEMENT 2004-12-01
010131002606 2001-01-31 BIENNIAL STATEMENT 2000-12-01
990104002274 1999-01-04 BIENNIAL STATEMENT 1998-12-01
970204002155 1997-02-04 BIENNIAL STATEMENT 1996-12-01
931221002453 1993-12-21 BIENNIAL STATEMENT 1993-12-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State