TBG NORTH AMERICA LTD. (Entity# F0424921) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 17, 1983. The entity status is .
| Entity ID | F0424921 |
| Entity Name | TBG NORTH AMERICA LTD. |
| Principal Address |
1211 Ave of Americas New York New York 10036 |
| Office Effective Date | 1983-02-17 |
| Status Date | 1989-04-25 |
| Incorporate Date | 1983-02-17 |
| Duration | 9999-12-31 |
| Incorporate State | MD |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | EDWARD R. PARKER |
| Agent Address |
5511 Staples Mill Road Richmond Virginia 23228 |
| Officer Title | Officer Name |
|---|---|
| Friedhelm Bode | |
| Treasurer | Charlesh Chatfield Jr |
| SVP/S | Richard J Cutler |
| President | Manfred Kimmle |
| Jack Moore |
| Entity Name | Effective Date |
|---|---|
| TB NORTH AMERICA LTD. | 1983-02-17 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1989-04-25 | F0312258 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | TBG NORTH AMERICA LTD. | 1211 Ave of The Americas, New York, NY 10036 |
| Street Address | 1211 AVE OF AMERICAS |
| City | NEW YORK |
| State | New York |
| Zip Code | 10036 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MARSH USA INC. | 1166 Ave of The Americas, New York, New York 10036 | C T Corporation System | 1954-04-19 |
| MARSH USA INC. | 1166 Ave of The Americas, New York, New York 10036 | C T Corporation System | 1954-04-19 |
| Hess Corporation a Delaware Corporation | 1185 Avenue of The Americas, New York, New York 10036 | C T Corporation System | 1969-05-22 |
| CENTRAL FUEL OIL INC. | 1185 Avenue of The Americas, New York, New York 10036 | C T Corporation System | 1970-02-13 |
| VICON FARM MACHINERY INC. | 1211 Ave of The Americas, New York, New York 10036 | Edward R. Parker | 1971-02-08 |
| Morgan Stanley Insurance Services Inc. | 1585 Broadway, New York, New York 10036 | C T Corporation System | 1975-10-07 |
| WILLIAM M. MERCER INCORPORATED | 1166 Ave of The Americas, Tax Dpt 31st Fl, Ny, New York 10036 | Edward R. Parker | 1975-12-05 |
| AMERADA PETROLEUM CORPORATION | 1185 Avenue of The Americas, New York, New York 10036 | C T Corporation System | 1976-12-15 |
| SBHU LIFE AGENCY INC. | 1585 Broadway, New York, New York 10036 | C T Corporation System | 1977-11-22 |
| GTE Wireless of the South Incorporated | 1095 Avenue of The Americas, New York, New York 10036 | C T Corporation System | 1984-03-06 |
| Find all businesses in zip 10036 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD R. PARKER | 5511 Staples Mill Road, Richmond, Virginia 23228 |
| Friedhelm Bode | ||
| Treasurer | Charlesh Chatfield Jr | |
| SVP/S | Richard J Cutler | |
| President | Manfred Kimmle | |
| Jack Moore |
Please comment or provide details below to improve the information on TBG NORTH AMERICA LTD..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.