| Name: | TGA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1999 (25 years ago) |
| Entity Number: | 2417114 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 570 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, United States, 11050 |
| Principal Address: | 570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHARAT B MUDGAL | Chief Executive Officer | 570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 570 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, United States, 11050 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-119468 | Alcohol sale | 2023-03-30 | 2023-03-30 | 2026-04-30 | 570 PORT WASHINGTON BLVD, PORT WASHINGTON, New York, 11050 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-25 | 2009-09-28 | Address | 570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2001-09-25 | 2009-09-28 | Address | 570 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170907006624 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006933 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917006313 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111018003149 | 2011-10-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002842 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071218003203 | 2007-12-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051128002892 | 2005-11-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002778 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002694 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 990909000480 | 1999-09-09 | CERTIFICATE OF INCORPORATION | 1999-09-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
