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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
HARRIS JAMES W | President | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
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 |
Name | Role | Address |
---|---|---|
WILLIAMS D. LYLE | Treasurer | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
Name | Role | Address |
---|---|---|
TORGESEN DENISE | Assistant Treasurer | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
Name | Role | Address |
---|---|---|
IVASCU JOHN W | Assistant Secretary | 920 MEMORIAL CITY WAY, STE 1000, HOUSTON, TX, 77024 |
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 |
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 Jan 2025
Sources: Florida Department of State