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TRG II, INC. - Florida Company Profile

Company Details

Entity Name: TRG II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRG II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2006 (19 years ago)
Document Number: P98000004691
FEI/EIN Number 650849499

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

Address: 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, US
Mail Address: 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002HLK40DZR3C865 P98000004691 US-FL GENERAL ACTIVE -

Addresses

Legal C/O COGENCY GLOBAL INC., 115 North Calhoun St., Suite 4, Tallahassee, US-FL, US, 32301
Headquarters 777 West Putnam Avenue, Greenwich, US-CT, US, 06830

Registration details

Registration Date 2019-07-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000004691

Key Officers & Management

Name Role Address
RICHMAN RICHARD P CB 777 West Putnam Avenue, GREENWICH, CT, 06830
Miller Kristin M President 777 West Putnam Avenue, Greenwich, CT, 06830
Ambrosecchia Jennifer K Secretary 777 West Putnam Avenue, Greenwich, CT, 06830
Anderes Samantha Treasurer 777 West Putnam Avenue, Greenwich, CT, 06830
FABBRI WILLIAM T Executive Vice President 777 WEST PUTNAM AVE, GREENWICH, CT, 06830
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 777 WEST PUTNAM AVE, GREENWICH, CT 06830 -
CHANGE OF MAILING ADDRESS 2024-04-17 777 WEST PUTNAM AVE, GREENWICH, CT 06830 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-03-24 COGENCY GLOBAL INC. -
AMENDMENT 2006-07-11 - -
AMENDMENT 1998-07-15 - -
AMENDMENT 1998-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-08
AMENDED ANNUAL REPORT 2016-09-14
ANNUAL REPORT 2016-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State