TGH (US) INC. - Florida Company Profile
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| 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 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2018 (8 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 | Address |
|---|---|---|
| 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 |
| - | 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State