TBG NORTH AMERICA LTD
Main Information
| Company Name | TBG NORTH AMERICA LTD |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198302-352 |
| Company Status | Revoked |
| Domicile State | Maryland |
| Creation Date | 1983-02-11 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 1991-12-30 |
| Report Due Date | 1991-02-28 |
| Renewal Date | - |
| Years Due |
1991/1992,
1993/1994,
1995/1996,
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
TBG NORTH AMERICA LTD operates as a Foreign For-Profit Corporation with business ID 166095.TBG NORTH AMERICA LTD was formed on Friday 11th February 1983, so this company age is fourty-one years, two months and thirty days. This company status is currently revoked .
Principal office address of TBG NORTH AMERICA LTD is 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, USA. This address coordinates are: 40° 45' 30.8" N , 73° 58' 55.7" W.
There are currently two company principals in TBG NORTH AMERICA LTD. They are: president KIMMLE.MANFRED., secretary CUTLER.RICHARD. J.. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 30.8" N
73° 58' 55.7" W
Address
Principal Office Address: 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KIMMLE.MANFRED. | President | 1211 AVE OF AMER, NEW YORK NY, NY, USA |
| CUTLER.RICHARD. J. | Secretary | 1211 AVE OF AMER, NEW YORK NY, NY, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1983-02-11 | 1983-02-11 | 0001134966 |
| Revocation of Certificate of Authority | 1991-12-30 | 1991-12-30 | 0001134967 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001134968 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001134969 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NISSHO IWAI AMERICAN CORPORATION | 1211 AVE OF AMERICAS, NEW YORK, NY, USA | Merged |
| J P STEVENS & CO INC | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| NATIONAL INDUSTRIES FOR THE BLIND | 50 W 44TH, NEW YORK, NY, USA | Admin Dissolved |
| MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED | ONE BRYANT PARK, NEW YORK, NY, 10036, USA | Active |
| INFORMATION CONCEPTS INCORPORATED | 592 FIFTH AVE, NEW YORK, NY, USA | Revoked |
| TOWER SQUARE SECURITIES, INC. | C/O 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 - 6796, USA | Withdrawn |
| COHEN-HATFIELD INDUSTRIES INC | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| CINECOM THEATRES MIDWEST STATES INC | 165 W 46, NEW YORK, NY, 10036, USA | Revoked |
| OHRBACHS INC | 1114 Ave. of the Americas, NEW YORK, NY, 10036, USA | Admin Dissolved |
| MERRILL LYNCH FUNDS DISTRIBUTOR INC | 530 FIFTH AVE, NEW YORK, NY, 10036, USA | Revoked |
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|---|---|---|
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| TBG ENTERPRISE, INC. | P.O. Box 43, 631 Main Street, TELL CITY, IN, 47586, USA | Admin Dissolved |
| TBG INC | 1211 AVE OF AMER, NEW YORK, NY, USA | Revoked |
| TBG INSURANCE SERVICES CORPORATION | 100 NORTH SEPULVEDA BLVD., SUITE 500, EL SEGUNDO, CA, 90245, USA | Active |
| TBG NORTH AMERICA LTD | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, USA | Revoked |
| TBG PROPERTIES, LLC. | C/O ROBERT M BYRNE, 7438 KENSINGTON RD., LANESVILLE, IN, 47136, USA | Active |
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