TCG HOLDINGS INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TCG HOLDINGS (DELAWARE), INC. (Entity# 02122248) is a corporation registered with California Secretary of State. The business incorporation date is October 5, 1998. The corporation status is Surrendered.
| Corporation Number | 02122248 |
| Corporation Name | TCG HOLDINGS INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TCG HOLDINGS (DELAWARE), INC. |
| Incorporation Date | 1998-10-05 |
| Corporation Status | Surrendered |
| SO File Number | 0668064 |
| SO File Date | 2003-06-02 |
| Care Of Name | BEVERLY J FITE |
| Mailing Address |
5400 Westheimer Court Houston TX 77056 |
| CEO Name | GREGORY J RIZZO |
| CEO Address |
5400 Westheimer Court Houston TX 77056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | MI |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-10-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-10-15 | - Certificate of Amendment |
CORPORATE NAME CORRECTION |
||
| 2003-09-26 | - SURC | D0716218 | ||
| 2003-06-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRILLIUM GAS COMPANY |
A0597487 |
| Street Address | 5400 WESTHEIMER COURT |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Duke Energy Merchants California, Inc. | 5400 Westheimer Court, Houston, TX 77056 | MICHAEL J. KIMNER | 1989-02-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TCG HOLDINGS INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TCG HOLDINGS (DELAWARE), INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.