Tgf Management Group Holdco Inc.

Active Carteret, NJ

(732)750-9000

Tgf Management Group Holdco Inc. Overview

Tgf Management Group Holdco Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 1, 2008 and is approximately sixteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Allen Morrison 2 ~ Background Report ~	President
Fountain Mick ~ Background Report ~	President
Mick Fountain 7 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary
Cynthia Oliver 3 ~ Background Report ~	Director
Terry Donahoe ~ Background Report ~	Secretary
Myles O'Brien 8 ~ Background Report ~	President CEO Director Secretary
Robert A. Agresti 4 ~ Background Report ~	President President CFO Treasurer Director
Oliver Cynthia 1 ~ Background Report ~	President
Joseph Cangelosi 10 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Neil Devine 7 ~ Background Report ~	Treasurer Secretary Chief Financial Officer
Dan Ludwig 3 ~ Background Report ~	Treasurer
Joseph Cangeiosi ~ Background Report ~	Treasurer
Joseph Cangelsoi ~ Background Report ~	Treasurer
Robert O'Neill 11 ~ Background Report ~	Director Chief Executive Officer
Gregory Desaye 10 ~ Background Report ~	Director
Robert H. Wu 10 ~ Background Report ~	Director
Michael Desaye 7 ~ Background Report ~	Director
Joseph Desaye 5 ~ Background Report ~	Director Chief Operating Officer
Tracy Wang 4 ~ Background Report ~	Secretary
Hugh Joseph Cushing 3 ~ Background Report ~	Director
Paul Coutts 3 ~ Background Report ~	Director
Thomas Knudsen 1 ~ Background Report ~	Director
Jerry Huang 1 ~ Background Report ~	Director
Liccardo Bridget ~ Background Report ~	Secretary
Robert Y. Lee ~ Background Report ~	Director
Robert J. O Neil ~ Background Report ~	Director Chief Executive Officer

Showing 8 records out of 26

111 8th Ave New York, NY 10011 800 Federal Blvd Carteret, NJ 07008 2000 E Carson St Carson, CA 90810

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000001998
Date Filed:	Friday, May 2, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800975221
Date Filed:	Wednesday, May 7, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03098509
Date Filed:	Thursday, May 1, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	QUEENS
State ID:	3666728
Date Filed:	Friday, May 2, 2008
DOS Process	Tgf Management Group Holdco Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/2/2008	Name History/Actual	Summit Management Group Holdco, Inc
5/7/2008	Application for Registration
4/19/2010	Change of Name or Address by Registered Agent
12/3/2010	Name History/Actual	Tgf Management Group Holdco Inc.
12/23/2010	Application for Amended Registration
12/23/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/26/2018	Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tgf Management Group Holdco Inc.

Active Carteret, NJ

(732)750-9000