| Entity Name: | TGF MANAGEMENT GROUP HOLDCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 May 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2010 (14 years ago) |
| Document Number: | F08000001998 |
| FEI/EIN Number | 26-2180750 |
| Address: | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, 90806, US |
| Mail Address: | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, 90806, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Oliver Cynthia | Director | 3780 Kilroy Airport Way, Long Beach, CA, 90806 |
| Morrison Allen | Director | 3780 Kilroy Airport Way, Long Beach, CA, 90806 |
| Name | Role | Address |
|---|---|---|
| Morrison Allen | President | 3780 Kilroy Airport Way, Long Beach, CA, 90806 |
| Name | Role | Address |
|---|---|---|
| Oliver Cynthia | Treasurer | 3780 Kilroy Airport Way, Long Beach, CA, 90806 |
| Name | Role | Address |
|---|---|---|
| Daniel Timothy H | Secretary | 3780 Kilroy Airport Way, Long Beach, CA, 90806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA 90806 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3780 Kilroy Airport Way, Suite 850, Long Beach, CA 90806 | No data |
| NAME CHANGE AMENDMENT | 2010-12-03 | TGF MANAGEMENT GROUP HOLDCO INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
