| Entity Name: | TBG NORTH AMERICA LTD., 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: | 11 Feb 1983 (42 years ago) |
| Date of dissolution: | 30 Mar 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 1990 (35 years ago) |
| Document Number: | 855518 |
| FEI/EIN Number |
521003300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TBG INC., 1211 AVENUE OF THE AMERICA, NEW YORK, NY, 10036 |
| Mail Address: | C/O TBG INC., 1211 AVENUE OF THE AMERICA, NEW YORK, NY, 10036 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CUTLER, RICHARD J. | Director | 190 FEN WAY, SYOSSET, NY |
| LEVINE, ROBERT B. | Vice President | 124 S. MARION PLACE, ROCKVILLE CENTRE, NY |
| CHATFIELD, CHARLES H. JR | Treasurer | 110 MANOR AVE, CRANFORD, NJ |
| CUTLER, RICHARD J. | Secretary | 190 FEN WAY, SYOSSET, NY |
| MOORE, JACK | Vice President | 3 RUE LOUIS AUREGLIA, MONTE CARLO, MONACO |
| MOORE, JACK | Director | 3 RUE LOUIS AUREGLIA, MONTE CARLO, MONACO |
| KIMMMLE, MANFRED | President | 6, LACETS ST. LEON, MC-98000 MONACO |
| GREEN, STEPHEN | Assistant Secretary | 1588 UNION AVE, HEWLETT, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-30 | C/O TBG INC., 1211 AVENUE OF THE AMERICA, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-30 | C/O TBG INC., 1211 AVENUE OF THE AMERICA, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 1985-05-20 | TBG NORTH AMERICA LTD., INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
