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  5. TVGL, INC.

TVGL, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TVGL INC 401K PLAN 2020 371862085 2021-06-03 TVGL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2019 371862085 2020-06-30 TVGL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2019 371862085 2020-06-18 TVGL INC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing LBROOKES1234
TVGL INC 401K PLAN 2018 371862085 2019-06-27 TVGL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2017 371862085 2019-07-24 TVGL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2017 371862085 2019-07-04 TVGL INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-04
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2017 371862085 2019-07-10 TVGL INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2017 371862085 2019-06-26 TVGL INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing LIZA BROOKES
TVGL INC 401K PLAN 2017 371862085 2019-07-01 TVGL INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 4416185011
Plan sponsor’s address 33 IRVING PL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing LIZA BROOKES

DOS Process Agent

Name Role Address
TVGL INC DOS Process Agent 33 IRVING PLACE, NEW YORK, NY, United States, 10003

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
BRADLEY LAMB Chief Executive Officer 33 IRVING PLACE, NEW YORK, NY, United States, 10003

History

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)

Filings

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
180228000406 2018-02-28 CERTIFICATE OF CHANGE 2018-02-28
170602000489 2017-06-02 CERTIFICATE OF INCORPORATION 2017-06-02

Related by officers

CORPORATE CREATIONS NETWORK INC.

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Related by address

33 IRVING PLACE, NEW YORK, NY, United States, 10003

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Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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