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TGI REAL ESTATE INC.

Company Details

Name: TGI REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2009 (16 years ago)
Entity Number: 3843066
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 70 BOWERY SUITE 403, NEW YORK, NY, United States, 10013
Principal Address: 70 BOWERY SUITE 403, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JENNY AYESEINN KHIN Chief Executive Officer 70 BOWERY SUITE 403, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
TGI REAL ESTATE INC. DOS Process Agent 70 BOWERY SUITE 403, NEW YORK, NY, United States, 10013

Licenses

Number Type End date
10311208549 CORPORATE BROKER 2025-10-31
10991231789 REAL ESTATE PRINCIPAL OFFICE No data
10401369838 REAL ESTATE SALESPERSON 2024-09-20

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 70 BOWERY STREET SUITE 403, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 70 BOWERY SUITE 403, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-01-18 Address 70 BOWERY STREET SUITE 403, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2020-12-02 2024-01-18 Address 70 BOWERY STREET SUITE 403, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-09-12 2020-12-02 Address 265 CANAL STREET, #511, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118001711 2024-01-18 BIENNIAL STATEMENT 2024-01-18
211020000972 2021-10-20 BIENNIAL STATEMENT 2021-10-20
201202061605 2020-12-02 BIENNIAL STATEMENT 2019-08-01
191010000515 2019-10-10 CERTIFICATE OF AMENDMENT 2019-10-10
130820006390 2013-08-20 BIENNIAL STATEMENT 2013-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State