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TCG ST. LOUIS, INC.

Company Details

Name: TCG ST. LOUIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1993 (31 years ago)
Date of dissolution: 14 Oct 2004
Entity Number: 1762980
ZIP code: 10011
County: Richmond
Place of Formation: Delaware
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FREDERICK K. WALLACH Chief Executive Officer ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921

History

Start date End date Type Value
2001-11-01 2004-10-05 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2001-11-01 2004-10-05 Address 32 AVE OF THE AMERCIAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-02-09 2001-11-01 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
2000-02-09 2001-11-01 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1995-12-05 2000-02-09 Address 2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1995-12-05 2000-02-09 Address 2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1993-10-08 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-08 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041014000707 2004-10-14 CERTIFICATE OF TERMINATION 2004-10-14
041005002687 2004-10-05 BIENNIAL STATEMENT 2003-10-01
011101002246 2001-11-01 BIENNIAL STATEMENT 2001-10-01
000209002855 2000-02-09 BIENNIAL STATEMENT 1999-10-01
990922000995 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
971107002663 1997-11-07 BIENNIAL STATEMENT 1997-10-01
951205002382 1995-12-05 BIENNIAL STATEMENT 1995-10-01
931008000187 1993-10-08 APPLICATION OF AUTHORITY 1993-10-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State