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TGI SPORT VIRTUAL USA INC.

Company Details

Name: TGI SPORT VIRTUAL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2021 (3 years ago)
Entity Number: 6317864
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: SUPPONOR USA INC
Fictitious Name: TGI SPORT VIRTUAL USA INC.
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 350 7th Avenue, 18th Floor, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTIN JOLLY Chief Executive Officer LEVEL 3, 510 CHURCH STREET, CREMORNE, VICTORIA, Australia, 3121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-12-05 2024-12-10 Address LEVEL 3, 510 CHURCH STREET, CREMORNE, VICTORIA, AUS (Type of address: Chief Executive Officer)
2024-12-05 2024-12-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-05 2024-12-10 Address 28 LIBERTY STREET, New York, NY, 10005, USA (Type of address: Service of Process)
2021-11-02 2024-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-02 2024-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210000231 2024-12-09 CERTIFICATE OF AMENDMENT 2024-12-09
241205001233 2024-12-05 BIENNIAL STATEMENT 2024-12-05
211102002733 2021-11-01 APPLICATION OF AUTHORITY 2021-11-01

Date of last update: 21 Mar 2025

Sources: New York Secretary of State