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TGGI THE GALE GROUP

Company Details

Name: TGGI THE GALE GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1995 (30 years ago)
Date of dissolution: 02 Oct 2013
Entity Number: 1911347
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE GALE GROUP, INC.
Fictitious Name: TGGI THE GALE GROUP
Principal Address: 27500 DRAKE RD, FARMINGTON HILLS, MI, United States, 48331
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD DUNNMERS Chief Executive Officer 200 FIRST STAMFORD PL, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2009-04-15 2011-05-11 Address 27500 DRAKE RD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2005-05-27 2009-04-15 Address 27500 DRAKE RD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2001-07-16 2005-05-27 Address 27500 DRAKE RD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
1999-05-25 1999-05-25 Name THE GALE GROUP, INC.
1997-05-22 2001-07-16 Address 355 LAKESIDE DRIVE, FOSTER CITY, CA, 94404, USA (Type of address: Principal Executive Office)
1997-05-22 2001-07-16 Address 355 LAKESIDE DRIVE, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer)
1995-04-07 1997-04-15 Address ONE STATION PLACE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
1995-04-07 1999-05-25 Name INFORMATION ACCESS COMPANY
1995-04-07 1997-04-15 Address 375 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
1995-04-07 1995-04-07 Name INFORMATION ACCESS COMPANY

Filings

Filing Number Date Filed Type Effective Date
131002000825 2013-10-02 CERTIFICATE OF TERMINATION 2013-10-02
110511002702 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090415002404 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070424002113 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050527002027 2005-05-27 BIENNIAL STATEMENT 2005-04-01
030414002799 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010716002474 2001-07-16 BIENNIAL STATEMENT 2001-04-01
990525000029 1999-05-25 CERTIFICATE OF AMENDMENT 1999-05-25
970522002789 1997-05-22 BIENNIAL STATEMENT 1997-04-01
970415000068 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State