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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
FREDERICK K. WALLACH | Chief Executive Officer | ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921 |
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) |
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