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TGH (US) INC.

Company Details

Entity Name: TGH (US) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
HARRIS JAMES W President 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024

Vice President

Name Role Address
IYYANKI PRADY Vice President 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024
MCCULLOCH JIM Vice President 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024

Treasurer

Name Role Address
WILLIAMS D. LYLE Treasurer 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024

Assistant Treasurer

Name Role Address
TORGESEN DENISE Assistant Treasurer 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024

Assistant Secretary

Name Role Address
IVASCU JOHN W Assistant Secretary 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-01-16 No data No data
REGISTERED AGENT CHANGED 2018-01-16 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX 77024 No data
CHANGE OF MAILING ADDRESS 2012-04-25 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX 77024 No data
REGISTERED AGENT NAME CHANGED 2011-11-01 NRAI SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-01 1200 South Pine Island Road, Plantation, FL 33324 No data

Debts

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

Documents

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 Jan 2025

Sources: Florida Department of State