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TGFPL (USA), INC.

Branch

Company Details

Name: TGFPL (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2002 (22 years ago)
Branch of: TGFPL (USA), INC., Florida (Company Number P02000071312)
Entity Number: 2848281
ZIP code: 11692
County: Queens
Place of Formation: Florida
Address: 452 BEACH 72ND ST, ARVERNE, NY, United States, 11692

DOS Process Agent

Name Role Address
CASHMIRA N SETHNA DOS Process Agent 452 BEACH 72ND ST, ARVERNE, NY, United States, 11692

Chief Executive Officer

Name Role Address
CASHMIRA N SETHNA Chief Executive Officer 452 BEACH 72ND ST, ARVERNE, NY, United States, 11692

History

Start date End date Type Value
2024-12-14 2024-12-14 Address 452 BEACH 72ND ST, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2021-03-05 2024-12-14 Address 452 BEACH 72ND ST, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2021-03-05 2024-12-14 Address 452 BEACH 72ND STREET, ARVERNE, NY, 11692, USA (Type of address: Service of Process)
2002-12-20 2021-03-05 Address 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241214000503 2024-12-14 BIENNIAL STATEMENT 2024-12-14
230206001972 2023-02-06 BIENNIAL STATEMENT 2022-12-01
210309000015 2021-03-09 CERTIFICATE OF AMENDMENT 2021-03-09
210305061667 2021-03-05 BIENNIAL STATEMENT 2020-12-01
021220000655 2002-12-20 APPLICATION OF AUTHORITY 2002-12-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State