Search icon

TGI HOLDINGS, LLC

Company Details

Name: TGI HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2003 (21 years ago)
Entity Number: 2976286
ZIP code: 33477
County: Westchester
Place of Formation: New York
Address: 114 bears club drive, Jupiter, FL, United States, 33477

DOS Process Agent

Name Role Address
MICHAEL TARGOFF DOS Process Agent 114 bears club drive, Jupiter, FL, United States, 33477

History

Start date End date Type Value
2007-10-26 2023-11-02 Address 1016 OLD WHITE PLAINS ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-11-12 2007-10-26 Address 1016 OLD WHITE PLAINS RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102001031 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211208002488 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191007060758 2019-10-07 BIENNIAL STATEMENT 2017-11-01
131118006227 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111213002323 2011-12-13 BIENNIAL STATEMENT 2011-11-01
071026002574 2007-10-26 BIENNIAL STATEMENT 2007-11-01
051031002365 2005-10-31 BIENNIAL STATEMENT 2005-11-01
050120000090 2005-01-20 CERTIFICATE OF AMENDMENT 2005-01-20
031112000726 2003-11-12 ARTICLES OF ORGANIZATION 2003-11-12

Date of last update: 12 Mar 2025

Sources: New York Secretary of State