| Entity Name: | TGH (US) 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: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | F11000000714 |
| FEI/EIN Number |
020797615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024, US |
| Mail Address: | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HARRIS JAMES W | President | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| IYYANKI PRADY | Vice President | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| WILLIAMS D. LYLE | Treasurer | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| MCCULLOCH JIM | Vice President | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| TORGESEN DENISE | Assistant Treasurer | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| IVASCU JOHN W | Assistant Secretary | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-16 | - | - |
| REGISTERED AGENT CHANGED | 2018-01-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX 77024 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-01 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000640785 | ACTIVE | 1000000678282 | LEON | 2015-05-27 | 2035-06-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2018-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| Reg. Agent Change | 2011-11-01 |
| Foreign Profit | 2011-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
