| Name: | TSGP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Jun 2012 |
| Entity Number: | 1935219 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 380 LEXINGTON AVE STE 710, NEW YORK, NY, United States, 10168 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL E TAYLOR III | Chief Executive Officer | 380 LEXINGTON AVE STE 710, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-25 | 2009-06-16 | Address | 380 LEXINGTON AVE STE 710, NEW YORK, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2009-06-16 | Address | 380 LEXINGTON AVE STE 710, NEW YORK, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1999-07-14 | 2007-06-25 | Address | C/O THE TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, STE 2300, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer) |
| 1999-07-14 | 2007-06-25 | Address | C/O THE TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, STE 2300, NEW YORK, NY, 10020, 2002, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-29 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601000940 | 2012-06-01 | CERTIFICATE OF TERMINATION | 2012-06-01 |
| 090616002457 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625002809 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050915002049 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030701002208 | 2003-07-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002679 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990930000224 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990714002308 | 1999-07-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 950629000142 | 1995-06-29 | APPLICATION OF AUTHORITY | 1995-06-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
