| Name: | TNG HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 08 Nov 2022 |
| Entity Number: | 2566361 |
| ZIP code: | 12207 |
| County: | Warren |
| Principal Address: | 223 EAST BOULEVARD SUITE 5, CHARLOTTE, NC, United States, 28203 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN BARRINGTON-FOOTE | Chief Executive Officer | 1800-1067 WEST CORDOVA STREET, VANCOUVER, Canada, V6C 1C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-30 | 2022-06-23 | Address | 790 AERO DRIVE, SUITE 400, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2021-12-30 | 2022-06-22 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0001 |
| 2021-12-30 | 2022-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2021-12-30 | 2022-06-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-16 | 2021-12-30 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0001 |
| 2020-10-23 | 2021-12-30 | Address | 790 AERO DRIVE, SUITE 400, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-23 | Address | 1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2021-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-04 | 2018-10-01 | Address | 1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221108001671 | 2022-11-01 | CERTIFICATE OF MERGER | 2022-11-01 |
| 221005001195 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 220623001297 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 211230002597 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-30 |
| 201023060118 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007269 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006330 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007056 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006457 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
