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T. G. & Y. STORES CO. - Florida Company Profile

Company Details

Entity Name: T. G. & Y. STORES CO.
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: 25 Jun 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F98000003656
FEI/EIN Number 232959301

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12 WEST MARKET ST, YORK, PA, 17405
Mail Address: 12 WEST MARKET ST, YORK, PA, 17405
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WATKINS TED President 12 WEST MARKET ST, YORK, PA, 17402
WEINER PAUL Vice President 12 WEST MARKET ST, YORK, PA, 17402
WEINER PAUL Treasurer 12 WEST MARKET ST, YORK, PA, 17402
WEINER PAUL Director 12 WEST MARKET ST, YORK, PA, 17402
MICHAELSON ARTHUR M Secretary 530 FIFTH AVE, NEW YORK, NY, 10036
UNITED CORPORATE SERVICES, INC. Agent -
RIKLIS MESHULAM COBD 9560 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-16 12 WEST MARKET ST, YORK, PA 17405 -
CHANGE OF MAILING ADDRESS 1999-06-16 12 WEST MARKET ST, YORK, PA 17405 -

Documents

Name Date
Reg. Agent Resignation 2005-04-11
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-08-29
ANNUAL REPORT 1999-06-16
Foreign Profit 1998-06-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13722954 0419700 1977-05-25 2030 S JEFFERSON, Perry, FL, 32347
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-05-25
Case Closed 1984-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State