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TCG NEW HAMPSHIRE, INC.

Company Details

Name: TCG NEW HAMPSHIRE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1994 (31 years ago)
Date of dissolution: 14 Oct 2004
Entity Number: 1816889
ZIP code: 10011
County: Richmond
Place of Formation: New Hampshire
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

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

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

History

Start date End date Type Value
2002-06-06 2004-10-05 Address 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2002-06-06 2004-10-05 Address 32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-06-15 2002-06-06 Address 412 MT. KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2000-06-15 2002-06-06 Address 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1996-09-12 2000-06-15 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1996-09-12 2000-06-15 Address 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1994-05-02 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-02 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
041014000449 2004-10-14 CERTIFICATE OF TERMINATION 2004-10-14
041005002653 2004-10-05 BIENNIAL STATEMENT 2002-05-01
020606002224 2002-06-06 BIENNIAL STATEMENT 2002-05-01
000615002904 2000-06-15 BIENNIAL STATEMENT 2000-05-01
990922000980 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980519002588 1998-05-19 BIENNIAL STATEMENT 1998-05-01
960912002559 1996-09-12 BIENNIAL STATEMENT 1996-05-01
940502000320 1994-05-02 APPLICATION OF AUTHORITY 1994-05-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State