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TGI SPORT TECHNOLOGY INTERNATIONAL INC.

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Company Details

Name: TGI SPORT TECHNOLOGY INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2010 (15 years ago)
Entity Number: 3975699
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 480 CENTRAL PARK WEST 4D, NEW YORK, NY, United States, 10025
Address: 350 7th avenue, 18th floor, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
SAMUEL CHENILLO Chief Executive Officer 480 CENTRAL PARK WEST 4D, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 7th avenue, 18th floor, NEW YORK, NY, United States, 10001

Agent

Name Role Address
OREN STEINFELD Agent 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025

History

Start date End date Type Value
2025-01-08 2025-01-08 Address 475 CENTRAL PARK WEST 4A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 475 CENTRAL PARK WEST 4A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-04-25 2025-01-08 Address 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2024-04-25 2025-01-08 Address 480 CENTRAL PARK WEST 4D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-04-25 2025-01-08 Address 480 CENTRAL PARK WEST, SUITE 4D, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108002216 2025-01-07 CERTIFICATE OF CHANGE BY ENTITY 2025-01-07
240425002666 2024-04-24 CERTIFICATE OF AMENDMENT 2024-04-24
220325002027 2022-03-25 BIENNIAL STATEMENT 2020-07-01
160909000428 2016-09-09 CERTIFICATE OF CHANGE 2016-09-09
120820006367 2012-08-20 BIENNIAL STATEMENT 2012-07-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State