Tcg America, Inc. Overview
Tcg America, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, December 8, 1993 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tcg America, Inc.
Name | |
---|---|
James Dionne 25 |
Chairman
CFO
Chief Financial Officer
|
Anthony Fea 30 |
President
|
Frederick K. Wallach 18 |
President
|
George B. Goeke 54 |
Treasurer
Director
|
Charles P. Allen 50 |
Treasurer
Director
|
William Prip 9 |
Treasurer
|
Karen Diorio 133 |
Secretary
As-Tax
|
Larry Ruzicka 55 |
Director
|
Wayne A. Wirtz 51 |
Secretary
|
Kathleen S. Metzger 25 |
Secretary
Assistant Sec.
|
Robert S. Feit 14 |
Secretary
|
James Bradley 9 |
Secretary
Assistant Sec.
Assistant Secretary
|
J. Mark Schleyer 31 |
Vice President
Real Estate
Vp-Real Estate
|
Roberta A. Bienfait 5 |
Vice President
|
Michael E. Todd 5 |
Vice President
|
Paul M. Wilson 82 |
Assistant Secretary
|
Jeston W. Dumas 72 |
Assistant Treasurer
|
Elaine Lou 43 |
Assistant Treasurer
|
Jeff Tutnauer 41 |
Assistant Sec.
Assistant Secretary
|
Thomas Clemens 34 |
Assistant Treas.
|
Christopher Vrana 34 |
Assistant Sec.
Assistant Secretary
|
Kevin T. Fix 30 |
Assistant Treas.
|
Gary Wiggins 30 |
Assistant Sec.
Assistant Secretary
|
Richard J. Sinton 23 |
Assistant Secretary
Tax
As-Tax
|
Robert J. Murphy 14 |
Assistant Secretary
|
Michele M. Blazek 9 |
Assistant Secretary
|
Arthur M. Kirchoffer 5 |
Assistant Treasurer
|
Randall Poyner 4 |
Assistant Sec.
|
Christopher Och 4 |
Assistant Secretary
|
Known Addresses for Tcg America, Inc.
Corporate Filings for Tcg America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005568 |
Date Filed: | Wednesday, December 8, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10960706 |
Date Filed: | Friday, April 19, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C14955-1997 |
Date Filed: | Friday, July 11, 1997 |
Date Expired: | Monday, February 11, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1996 | Application For Certificate Of Authority | ||
7/11/1997 | Foreign Qualification | ||
8/3/1998 | Annual List | ||
8/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/31/2002 | Public Information Report (PIR) | ||
10/12/2004 | Amendment | REINSTATED-REVOKED 04-01-2001 SSH | |
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/6/2005 | Annual List | ||
7/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/23/2007 | Annual List | ||
6/9/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
5/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/3/2011 | Annual List | ||
7/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/23/2013 | Termination of Foreign Entity | ||
2/8/2013 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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