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T.H.G. HOLDING CORP.

Company Details

Entity Name: T.H.G. HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Oct 1988 (36 years ago)
Document Number: K36888
FEI/EIN Number 650091923
Address: SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL, 33301
Mail Address: SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BERGER & BLASI, P.A. Agent 100 N.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33301

Assistant Secretary

Name Role Address
KIM, YOUNG Assistant Secretary ONE IBM PLAZA, CHICAGO, IL
BLASI, ANDREW B. Assistant Secretary 100 NE 3RD AVE #400, FT. LAUDERDALE, FL

Director

Name Role Address
ALEXANDER, DONALD C. Director 21301 POWERLINE RD, 301, BOCA RATON, FL
LAYTIN, WILLIAM Director 300 PARK BLVD., ITASCH, IL
HASSINGER, NORMAN Director 300 PARK BLVD., ITASCH, IL

President

Name Role Address
ALEXANDER, DONALD C. President 21301 POWERLINE RD, 301, BOCA RATON, FL

Vice President

Name Role Address
LAYTIN, WILLIAM Vice President 300 PARK BLVD., ITASCH, IL
HASSINGER, NORMAN Vice President 300 PARK BLVD., ITASCH, IL

Secretary

Name Role Address
LAYTIN, WILLIAM Secretary 300 PARK BLVD., ITASCH, IL
WALROND, JUDITH A. Secretary 21301 POWERLINE RD #301, BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State