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TGR FINANCIAL, INC.

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Company Details

Name: TGR FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 25 Feb 2014 (11 years ago)
Date of dissolution: 25 Feb 2014
Branch of: TGR FINANCIAL, INC., Florida (Company Number P11000099791)
Entity Number: 4534306
County: Blank
Place of Formation: Florida

Court Cases

Court Case Summary

Filing Date:
2021-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
STANFIELD
Party Role:
Plaintiff
Party Name:
TGR FINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
TGR FINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
ANDERSON
Party Role:
Plaintiff
Party Name:
TGR FINANCIAL, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State