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TIG HOLDINGS, INC.

Company Details

Name: TIG HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1993 (32 years ago)
Date of dissolution: 10 Mar 2022
Entity Number: 1719655
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5205 N O'CONNOR BLVD, IRVING, TX, United States, 75039
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DENNIS C GIBBS Chief Executive Officer 250 COMMERCIAL ST, STE 5000, MANCHESTER, NH, United States, 03101

History

Start date End date Type Value
2019-01-28 2022-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-04-23 2022-03-10 Address 250 COMMERCIAL ST, STE 5000, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2003-04-23 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2003-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-30 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-30 2003-04-23 Address 5205 N. O'CONNOR BLVD., IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
1999-06-30 2003-04-23 Address 5205 N. O'CONNOR BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
1995-09-12 1999-06-30 Address 65 EAST 55TH ST 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220310002719 2022-03-10 CERTIFICATE OF TERMINATION 2022-03-10
SR-20578 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20577 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070430002330 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050715002422 2005-07-15 BIENNIAL STATEMENT 2005-04-01
030423002719 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010430002284 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990924000075 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990630002179 1999-06-30 BIENNIAL STATEMENT 1999-04-01
970430002264 1997-04-30 BIENNIAL STATEMENT 1997-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State