| Name: | T.G.B. HOLDING COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1978 (46 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 520090 |
| County: | New York |
| Place of Formation: | Cayman Islands |
| Address: | BANK OF NOVA SCOTIA BUIDLING, P. B. BOX 884, CAYMAN ISLANDS, WEST INDIES |
| Name | Role | Address |
|---|---|---|
| BRUCE CAMPBELL & CO. | DOS Process Agent | BANK OF NOVA SCOTIA BUIDLING, P. B. BOX 884, CAYMAN ISLANDS, WEST INDIES |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORP. | Agent | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-08-08 | 1983-03-30 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1978-11-06 | 1980-08-08 | Address | 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-06 | 1980-08-08 | Address | 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190328043 | 2019-03-28 | ASSUMED NAME CORP INITIAL FILING | 2019-03-28 |
| DP-1228076 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| A965411-2 | 1983-03-30 | CERTIFICATE OF AMENDMENT | 1983-03-30 |
| A827823-2 | 1981-12-29 | CERTIFICATE OF AMENDMENT | 1981-12-29 |
| A689858-2 | 1980-08-08 | CERTIFICATE OF AMENDMENT | 1980-08-08 |
| A528418-5 | 1978-11-06 | APPLICATION OF AUTHORITY | 1978-11-06 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
