TVGL, INC.
Share on:
| Name: | TVGL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 04 Jun 2021 |
| Entity Number: | 5147520 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 IRVING PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TVGL INC | DOS Process Agent | 33 IRVING PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BRADLEY LAMB | Chief Executive Officer | 33 IRVING PLACE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-29 | 2021-06-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-02-28 | 2021-03-29 | Address | 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-06-02 | 2020-12-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2017-06-02 | 2018-02-28 | Address | ATTN: RICHARD STEER, ESQ., 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604000521 | 2021-06-04 | CERTIFICATE OF MERGER | 2021-06-04 |
| 210602060169 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 210329000043 | 2021-03-29 | CERTIFICATE OF CHANGE | 2021-03-29 |
| 201209000903 | 2020-12-09 | CERTIFICATE OF AMENDMENT | 2020-12-09 |
| 200313060411 | 2020-03-13 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State