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