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TCG SEATTLE, INC.

TCG SEATTLE, INC.

Company Details

Name:	TCG SEATTLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Oct 1993 (32 years ago)
Date of dissolution:	23 Jan 2009
Entity Number:	1764937
ZIP code:	10011
County:	Richmond
Place of Formation:	Delaware
Principal Address:	1 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
J. MARK SCHLEYER	Chief Executive Officer	308 S AKARD STREET, DALLAS, TX, United States, 75202

History

Start date	End date	Type	Value
2005-12-28	2007-11-19	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2005-12-28	2007-11-19	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-10-05	2005-12-28	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-10-05	2005-12-28	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-11-01	2004-10-05	Address	32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-11-01	2004-10-05	Address	412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, 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)
2000-02-09	2001-11-01	Address	1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1999-09-22	2007-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-05	2000-02-09	Address	2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1995-12-05	2000-02-09	Address	2 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1993-10-18	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-18	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
090123000608	2009-01-23	CERTIFICATE OF TERMINATION	2009-01-23
071119003204	2007-11-19	BIENNIAL STATEMENT	2007-10-01
051228002020	2005-12-28	BIENNIAL STATEMENT	2005-10-01
041005002671	2004-10-05	BIENNIAL STATEMENT	2003-10-01
011101002250	2001-11-01	BIENNIAL STATEMENT	2001-10-01
000209002845	2000-02-09	BIENNIAL STATEMENT	1999-10-01
990922000993	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
971107002673	1997-11-07	BIENNIAL STATEMENT	1997-10-01
951205002388	1995-12-05	BIENNIAL STATEMENT	1995-10-01
931018000245	1993-10-18	APPLICATION OF AUTHORITY	1993-10-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State