TBG FOOD ACQUISITION CORP.
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| Name: | TBG FOOD ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2005 (20 years ago) |
| Entity Number: | 3294091 |
| ZIP code: | 10707 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| PETER MARRINAN | Chief Executive Officer | 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 MAIN ST, STE 100B, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-31 | 2010-04-13 | Address | 708 THIRD AVE STE 2500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2010-04-13 | Address | 708 THIRD AVE STE 2500, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-12-16 | 2010-04-13 | Address | 708 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410002123 | 2014-04-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222002364 | 2011-12-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 100413002493 | 2010-04-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 071231002453 | 2007-12-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 051216000585 | 2005-12-16 | APPLICATION OF AUTHORITY | 2005-12-16 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State