Tg Holdings, Inc. Overview
Tg Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, January 17, 2008 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.
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Tg Holdings, Inc.
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Key People
Who own Tg Holdings, Inc.
| Name | |
|---|---|
| Douglas A. Hubbard 1 |
President
Manager
Director
|
| Stephan Patch |
Manager
|
| Stephan Patsch 4 |
Vice-President
Vice President
|
| Douglas A. Hubbard 2 |
President
Director
Governing Person
|
| Anthony George |
President
|
| Lisa Knopp |
Treasurer
|
| Van Wilson |
Treasurer
Secretary
|
Other Companies for Tg Holdings, Inc.
Tg Holdings, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Talance Group, Lp |
Active
|
2008 |
1
|
General Partner
|
Corporate Filings for Tg Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 145805800 |
| Date Filed: | Monday, August 25, 1997 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800925108 |
| Date Filed: | Thursday, January 17, 2008 |
| Registered Agent | Douglas A. Hubbard |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | C23011-1999 |
| Date Filed: | Monday, September 20, 1999 |
| Date Expired: | Tuesday, February 25, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/25/1997 | Articles Of Incorporation | |
|
9/20/1999 | Articles Of Amendment | |
|
9/20/1999 | Articles of Incorporation | |
|
10/1/1999 | Certificate of Assumed Business Name | |
|
10/1/1999 | Initial List | |
|
10/28/1999 | Merger | ARTICLES OF MERGER FILED MERGING TG HOLDINGS, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (10)PGS. DMF |
|
10/29/1999 | Articles Of Merger | |
|
3/6/2001 | Annual List | |
|
2/25/2003 | Amendment | REINSTATED - REVOKED 10-1-02 CHM |
|
2/25/2003 | Annual List | List of Officers for 2002 to 2003 |
|
2/25/2003 | Dissolution | (1)PG CHM |
|
1/17/2008 | Certificate of Formation | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/31/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
10/23/2012 | Commercial Registered Agent Resignation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records