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10005
TIG HOLDINGS, INC.

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)
1995-09-12	1999-06-30	Address	65 EAST 55TH ST 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-19	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-19	1999-06-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

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
950912002205	1995-09-12	BIENNIAL STATEMENT	1995-04-01
930419000369	1993-04-19	APPLICATION OF AUTHORITY	1993-04-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9801068

Securities, Commodities, Exchange

1998-02-13

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	1998-02-13
Termination Date	2002-02-15
Date Issue Joined	2000-10-16
Pretrial Conference Date	1998-06-19
Section	0078
Status	Terminated

Parties

Name	RUSKIN,
Role	Plaintiff

Name	TIG HOLDINGS, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State