| Name: | TBG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1976 (48 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TBG SERVICES INC, 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GEORG HEINRICH THYSSEN-BORNEMISZA | Chief Executive Officer | TBG MANAGEMENT SAM, 3 RUE LOUIS AUREGLIA PO BOX 89, CEDEX MC 98007, Monaco |
| 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) |
| 1983-02-17 | 1985-03-28 | Name | THYSSEN-BORNEMISZA INC. |
| 1981-02-04 | 1985-12-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-11-30 | 1983-02-17 | Name | INDIAN HEAD INC. |
| 1976-11-30 | 1981-02-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-11-30 | 1985-12-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 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 |
| B208629-3 | 1985-03-28 | CERTIFICATE OF AMENDMENT | 1985-03-28 |
| A952269-3 | 1983-02-17 | CERTIFICATE OF AMENDMENT | 1983-02-17 |
| A736643-5 | 1981-02-04 | CERTIFICATE OF MERGER | 1981-02-04 |
| A359584-4 | 1976-11-30 | APPLICATION OF AUTHORITY | 1976-11-30 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYDROCONSTANT | 73387733 | 1982-09-23 | 1266187 | 1984-02-07 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | HYDROCONSTANT |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | Variable Speed Drives for Machinery |
| International Class(es) | 007 - Primary Class |
| U.S Class(es) | 023 |
| Class Status | SECTION 8 - CANCELLED |
| First Use | 1976 |
| Use in Commerce | 1976 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | TBG INC. |
| Owner Address | 1211 AVENUE OF THE AMERICAS NEW YORK, NEW YORK UNITED STATES 10036 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | ERIC D. OFFNER |
| Fax | (845) 359-7798 |
| Phone | (845) 359-7700 |
| Correspondent e-mail | anotaro@notaromichalos.com |
| Correspondent Name/Address | ANGELO NOTARO, NOTARO & MICHALOS PC, 100 DUTCH HL RD STE 110, ORANGEBURG, NEW YORK UNITED STATES 10962-2100 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2004-11-13 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
| 2003-02-03 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 1989-09-11 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1989-08-25 | RESPONSE RECEIVED TO POST REG. ACTION |
| 1989-07-28 | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 |
| 1989-04-10 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1984-02-07 | REGISTERED-PRINCIPAL REGISTER |
| 1983-11-15 | PUBLISHED FOR OPPOSITION |
| 1983-11-15 | PUBLISHED FOR OPPOSITION |
| 1983-09-28 | NOTICE OF PUBLICATION |
| 1983-09-23 | NOTICE OF PUBLICATION |
| 1983-08-18 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1983-08-17 | EXAMINERS AMENDMENT MAILED |
| 1983-07-11 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1983-06-23 | NON-FINAL ACTION MAILED |
| 1983-06-13 | ASSIGNED TO EXAMINER |
TM Staff and Location Information
| Current Location | FILE REPOSITORY (FRANCONIA) |
| Date in Location | 1991-07-24 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
