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  5. TBG INC.

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1983-10-31
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SHOWROOM ONLINE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
LEASING COMPUTER DATABASES AND VIDEO DISKS IN THE FIELD OF INTERIOR FURNISHINGS AND RELATED PRODUCTS OF OTHERS
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73387733
Mark:
HYDROCONSTANT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1982-09-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
HYDROCONSTANT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Variable Speed Drives for Machinery
International Classes:
007 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73208851
Mark:
INFORMATION WORLD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1979-03-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INFORMATION WORLD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
NEWSPAPER RELATING TO THE INFORMATION TECHNOLOGY INDUSTRY
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73190659
Mark:
TSE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1978-10-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Evaluating Pump Energy Data for Designers and Operators of Liquid Handling Systems
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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
Party Name:
ROSS PLLC
Party Role:
Plaintiff

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
Party Name:
BENDIS INCORPORATED
Party Role:
Defendant

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THE CORPORATION

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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