TGA NORTH AMERICA HOLDINGS III INC.
HeadquarterShare on:
| Name: | TGA NORTH AMERICA HOLDINGS III INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1940 (85 years ago) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 52765 |
| ZIP code: | 46280 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 80600., INDIANAPOLIS, IN, United States, 46280 |
| Principal Address: | 1300 NORTH STATE ST, MARENGO, IL, United States, 60152 |
Shares Details
Shares issued 160000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DMA | DOS Process Agent | PO BOX 80600., INDIANAPOLIS, IN, United States, 46280 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M. MULHALL | Chief Executive Officer | 1300 NORTH STATE STREET, MARENGO, IL, United States, 60152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1300 NORTH STATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2023-11-01 | Address | PO BOX 80600., IND IANAPOLIS, IN, 46280, USA (Type of address: Service of Process) |
| 2020-11-06 | 2023-11-01 | Address | 1300 NORTH S TATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040041 | 2023-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-01 |
| 221113000050 | 2022-11-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060256 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State