| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13722954 | 0419700 | 1977-05-25 | 2030 S JEFFERSON, Perry, FL, 32347 | |||||||||||
|
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
