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TBG INC.

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Company Details

Name: TBG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1976 (49 years ago)
Date of dissolution: 27 Dec 2002
Entity Number: 416379
ZIP code: 10017
County: New York
Place of Formation: Indiana
Principal Address: 3 RUE LOUIS AUREGLIA, PO BOX 89, CEDEX MC 98007, Monaco
Address: C/O TBG SERVICES INC, 565 FIFTH AVE, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TBG SERVICES INC, 565 FIFTH AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GEORG HEINRICH THYSSEN-BORNEMISZA Chief Executive Officer TBG MANAGEMENT SAM, 3 RUE LOUIS AUREGLIA PO BOX 89, CEDEX MC 98007, Monaco

History

Start date End date Type Value
1993-02-08 1997-04-07 Address 3 RUE LOUIS AUREGLIA, PO BOX 89, CEDEX, 98007, MCO (Type of address: Principal Executive Office)
1993-02-08 1997-04-07 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-02-08 1997-04-07 Address 3 RUE LOUIS AUREGLIA, PO BOX 89, CEDEX, 98007, MCO (Type of address: Chief Executive Officer)
1985-12-26 1999-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-26 1993-02-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021227000176 2002-12-27 CERTIFICATE OF TERMINATION 2002-12-27
991215000021 1999-12-15 CERTIFICATE OF CHANGE 1999-12-15
970407002516 1997-04-07 BIENNIAL STATEMENT 1996-11-01
930208002559 1993-02-08 BIENNIAL STATEMENT 1992-11-01
B303622-2 1985-12-26 CERTIFICATE OF AMENDMENT 1985-12-26

Trademarks Section

Serial Number:
73632492
Mark:
CAN-DUIT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-11-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CAN-DUIT

Goods And Services

For:
PLASTIC CONDUITS FOR DOMESTIC ELECTRICAL AND PLUMBING USES
First Use:
1983-04-01
International Classes:
017 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73450517
Mark:
SHOWROOM ONLINE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1983-10-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
SHOWROOM ONLINE

Goods And Services

For:
LEASING COMPUTER DATABASES AND VIDEO DISKS IN THE FIELD OF INTERIOR FURNISHINGS AND RELATED PRODUCTS OF OTHERS
First Use:
1982-06-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
73387733
Mark:
HYDROCONSTANT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1982-09-23
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
HYDROCONSTANT

Goods And Services

For:
Variable Speed Drives for Machinery
First Use:
1976-01-19
International Classes:
007 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
73208851
Mark:
INFORMATION WORLD
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1979-03-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
INFORMATION WORLD

Goods And Services

For:
NEWSPAPER RELATING TO THE INFORMATION TECHNOLOGY INDUSTRY
First Use:
1978-07-19
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
73190659
Mark:
TSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1978-10-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TSE

Goods And Services

For:
Evaluating Pump Energy Data for Designers and Operators of Liquid Handling Systems
First Use:
1976-08-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
1991-10-24
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Product Liability

Parties

Party Name:
ROSS
Party Role:
Plaintiff
Party Name:
TBG INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-06-08
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TBG INC.
Party Role:
Plaintiff
Party Name:
BENDIS
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State