Tsg Developments Investments, Inc.
Florida
Registered In
01/10/2014
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Tsg Developments Investments, Inc. at 901 S Federal Hwy, Hallandale Beach, FL 33009 lists Rogers Mike and Fravel Craig of Hallandale Beach, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 98-0651204
- *************@stronachgroup.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Rogers Mike
President
|
#2-95 Eric T Smith Way, Aurora, On
(View Past Addresses)
|
|
|
Fravel Craig
COO
|
901 S FEDERAL HWY, HALLANDALE BEACH, FL 33009
|
|
|
Stronach Belinda
Director
|
#2-95 Eric T Smith Way, Aurora, ON
(View Past Addresses)
|
|
|
Chapin Colin
DCFO
|
#2-95 Eric T Smith Way, Aurora, On
(View Past Addresses)
|
|
|
Harnish Greg
Secretary
|
#2-95 Eric T Smith Way, Aurora, ON
(View Past Addresses)
|
|
901 S FEDERAL HWY, HALLANDALE BEACH, FL 33009
View Map
|
|
|
2-95 ERIC T SMITH WAY ERIC T SMITH WAY, AURORA, ON
(Mailing)
View Map
|
Financial Information for Tsg Developments Investments, Inc.
Form 5500
TSG DEVELOPMENTS INVESTMENTS, INC.
2-95 Eric T Smith Way, Aurora, On (226) 918-7060 EIN:98-0651204 Plan Admin:Shinnita Jaglall| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,704 / 1,760 Assets BOY/EOY$68,815,076 / $59,124,484 | 2022 | TSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN - Plan #001 | 1,704 / 1,760 | $68,815,076 / $59,124,484 |
| 2022 | Plan NameTSG DEVELOPMENTS INVESTMENTS CONSOLIDATED WELFARE BENEFIT PLAN #502 Plan #502 Participants BOY/EOY1,133 / 0 Assets BOY/EOY$0 / $0 | 2022 | TSG DEVELOPMENTS INVESTMENTS CONSOLIDATED WELFARE BENEFIT PLAN #502 - Plan #502 | 1,133 / 0 | $0 / $0 |
| 2021 | Plan NameTSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,756 / 1,572 Assets BOY/EOY$62,991,744 / $68,815,076 | 2021 | TSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN - Plan #001 | 1,756 / 1,572 | $62,991,744 / $68,815,076 |
| 2021 | Plan NameTSG DEVELOPMENTS INVESTMENTS CONSOLIDATED WELFARE BENEFIT PLAN #502 Plan #502 Participants BOY/EOY942 / 0 Assets BOY/EOY$0 / $0 | 2021 | TSG DEVELOPMENTS INVESTMENTS CONSOLIDATED WELFARE BENEFIT PLAN #502 - Plan #502 | 942 / 0 | $0 / $0 |
| 2020 | Plan NameTSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,911 / 1,789 Assets BOY/EOY$55,745,118 / $62,991,744 | 2020 | TSG DEVELOPMENTS INVESTMENTS, INC. 401(K) PLAN - Plan #001 | 1,911 / 1,789 | $55,745,118 / $62,991,744 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Tsg Developments Investments, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Tsg Developments Investments, Inc.
Registered in West Virginia
|
Charleston, WV Wilmington, DE (1 more) | View Report | |
|
Tsg Developments Investments Inc.
Registered in Pennsylvania
|
View Report | ||
|
Tsg Developments Investments, Inc.
Registered in California
|
Arcadia, CA | View Report | |
|
Tsg Developments Investments Inc.
Registered in Minnesota
|
Saint Paul, MN | View Report | |
|
Tsg Developments Investments Inc.
Registered in Alabama
|
Montgomery, AL | View Report | |
|
Tsg Developments Investments Inc.
Registered in Arkansas
|
Little Rock, AR | View Report | |
|
Tsg Developments Investments Inc.
Registered in Virginia
|
View Report | ||
|
Tsg Developments Investments Inc.
Registered in Colorado
|
Aurora, CO (1 more) | View Report |
Address Match:901 S Federal Hwy Hallandale Beach, FL
|
1/St LLC
Registered in Pennsylvania
|
Hallandale Beach, FL | View Report | |
|
1/St Technology LLC
Registered in Pennsylvania
|
Hallandale Beach, FL | View Report | |
|
A. Ed Cohen, Inc.
Registered in Florida
|
Hallandale Beach, FL Davie, FL | View Report | |
|
Adena Holdings LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Alter's Racing Stable, Inc.
Registered in Florida
|
Hallandale Beach, FL Sunrise, FL (1 more) | View Report | |
|
Fc Gulfstream Park LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Florida Horsemen's Bookkeeper Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gsp Pegasus Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gulfstream Park Horsemen's Bookkeeper Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Kd Racing, Inc.
Registered in Florida
|
Pembroke Pines, FL Fort Lauderdale, FL (1 more) | View Report | |
|
Pegasus Race Participants, LLC
Registered in Florida
|
Hallandale Beach, FL Plantation, FL | View Report | |
|
Stronach Group Services LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
The Florida Horsemen's Benevolent & Protective Association, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Winners Equine Products, LLC
Registered in Florida
|
Davie, FL Hallandale Beach, FL | View Report | |
|
Amtote LLC
Registered in Colorado
|
Centennial, CO Hallandale Beach, FL (1 more) | View Report | |
|
4721 Miramar LLC
Registered in Florida
|
Hallandale Beach, FL Boca Raton, FL | View Report | |
|
Awesome Again Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
El Gran Vitico Corp
Registered in Florida
|
Hallandale Beach, FL Pembroke Pines, FL | View Report | |
|
Florida Breeders' Cup Committee, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Ghostzapper Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Ginger Punch Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gp Mile Run Committee, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gulfstream Limousine Service, LLC
Registered in Florida
|
Fort Lauderdale, FL Hallandale Beach, FL | View Report | |
|
Gulfstream Raceway Management Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gulfstream Village Holdings, LLC
Registered in Florida
|
Hallandale Beach, FL Plantation, FL (1 more) | View Report | |
|
Gyarmati Racing Inc.
Registered in Florida
|
Floral Park, NY Hallandale Beach, FL | View Report | |
|
Il Gusto Italiano LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Kp Event Catering Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Lucky Branch, LLC
Registered in Florida
|
Floral Park, NY Hallandale Beach, FL (1 more) | View Report | |
|
Macho Uno Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Osoawsum Stable LLC
Registered in Florida
|
Dania Beach, FL Hallandale Beach, FL | View Report | |
|
Perfect Sting Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Qmf Limited Partnership
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Red Bullet Racing Corporation
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Same Name Stables LLC
Registered in Florida
|
Fort Lauderdale, FL Hallandale Beach, FL | View Report | |
|
Thoroughbred Aftercare Program, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Trao Investments LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Turning for Home LLC
Registered in Florida
|
Hallandale Beach, FL Hollywood, FL (1 more) | View Report |
Person/City Match:Fravel Craig - Hallandale Beach, FL
|
Gpra Commercial Enterprises, Inc.
Registered in Florida
|
Hallandale Beach, FL (1 more) | View Report | |
|
Gpra Thoroughbred Training Center, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gsp Tower Condominium Association, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gulfstream Park Racing Association, Inc.
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Gulfstream Park Tower LLC
Registered in Florida
|
Hallandale Beach, FL | View Report | |
|
Los Angeles Turf Club, Incorporated
Registered in Oregon
|
Arcadia, CA (1 more) | View Report | |
|
Orchid Concessions, Inc.
Registered in Florida
|
Hallandale Beach, FL (1 more) | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States