TBG INC. - Florida Company Profile
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| Entity Name: | TBG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1976 (49 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State