| Name: | TBG NORTH AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1978 (46 years ago) |
| Date of dissolution: | 28 Sep 1990 |
| Entity Number: | 528956 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 1211 AVE. OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| %TBG INC., LEGAL DEPT. | DOS Process Agent | 1211 AVE. OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-26 | 1990-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-26 | 1990-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-02-17 | 1985-04-03 | Name | TB NORTH AMERICA LTD. |
| 1983-02-17 | 1983-02-17 | Name | THYSSEN-BORNEMISZA LTD. |
| 1978-12-27 | 1985-12-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-12-27 | 1983-02-17 | Name | THYSSEN-BORNEMISZA INC. |
| 1978-12-27 | 1985-12-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210414032 | 2021-04-14 | ASSUMED NAME CORP INITIAL FILING | 2021-04-14 |
| 900928000056 | 1990-09-28 | SURRENDER OF AUTHORITY | 1990-09-28 |
| B303623-2 | 1985-12-26 | CERTIFICATE OF AMENDMENT | 1985-12-26 |
| B210483-3 | 1985-04-03 | CERTIFICATE OF AMENDMENT | 1985-04-03 |
| A952268-3 | 1983-02-17 | CERTIFICATE OF AMENDMENT | 1983-02-17 |
| A952267-3 | 1983-02-17 | CERTIFICATE OF AMENDMENT | 1983-02-17 |
| A540195-5 | 1978-12-27 | APPLICATION OF AUTHORITY | 1978-12-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
