| Name: | TCG AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1993 (31 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1758198 |
| ZIP code: | 10011 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 1 TELEPORT DR, STATEN ISLAND, NY, United States, 10311 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AL HANSEN | Chief Executive Officer | 1 TELEPORT DR, STATEN ISLAND, NY, United States, 10311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 2000-02-09 | Address | 429 RIDGE ROAD, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2000-02-09 | Address | 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-21 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000209002835 | 2000-02-09 | BIENNIAL STATEMENT | 1999-09-01 |
| DP-1461264 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990922000964 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 970929002195 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 930921000226 | 1993-09-21 | APPLICATION OF AUTHORITY | 1993-09-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
