| Entity Name: | TBG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 1976 (48 years ago) |
| Date of dissolution: | 28 Aug 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 1998 (27 years ago) |
| Document Number: | 837430 |
| FEI/EIN Number |
132526818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TBG SERVICES INC., 565 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017-2413, US |
| Mail Address: | % TBG SERVICES INC., 565 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017-2413, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAEGELE, JACK E. | President | 239 NAVAJO DRIVE, WYKOFF, NJ |
| GREEN, STEPHEN | Secretary | 1588 UNION AVE, HEWLETT, NY |
| GREEN, STEPHEN | Vice President | 1588 UNION AVE, HEWLETT, NY |
| GREEN, STEPHEN | Director | 1588 UNION AVE, HEWLETT, NY |
| CHATFIELD, CHARLES H JR | Treasurer | 110 MANOR AVE, CRANFORD, NJ |
| LEVINE, ROBERT B. | Vice President | 124 S MARION PLACE, ROCKVILLE CENTRE, NY |
| MOORE, JACK | Vice President | 3 RUE LOUIS AUREGLIA, MONACO |
| MOORE, JACK | Director | 3 RUE LOUIS AUREGLIA, MONACO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-15 | % TBG SERVICES INC., 565 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY 10017-2413 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-15 | % TBG SERVICES INC., 565 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY 10017-2413 | - |
| NAME CHANGE AMENDMENT | 1985-04-01 | TBG INC. | - |
| NAME CHANGE AMENDMENT | 1983-01-28 | THYSSEN-BORNEMISZA INC. | - |
| NAME CHANGE AMENDMENT | 1976-12-29 | INDIAN HEAD INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-08-28 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
