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Microcap & Penny Stocks : TSIG.com TIGI (formerly TSIG) -- Ignore unavailable to you. Want to Upgrade?


To: zonkie who wrote (34422)9/6/1999 6:02:00 AM
From: Ditchdigger  Respond to of 44908
 
zonkie, also another of Gordon's company's with the same FL address as TSIG (Does Gordon pay TSIG for use of it's offices?)

9/06/99 CORPORATE DETAIL RECORD SCREEN 5:49 AM
NUM: P26256 ST:DE ACTIVE/FOREIGN PROF FLD: 09/29/1989
LAST: NAME CHANGE AMENDMENT FLD: 06/16/1997
FEI#: 59-2958043
NAME : HEAVEN INTERNATIONAL, INC.
NH: 1
PRINCIPAL: 100 SECOND AVENUE SOUTH CHANGED: 08/12/96
ADDRESS SUITE 1000
ST. PETERSBURG, FL 33701 US
RA NAME : GORDON, ROBERT P NAME CHG: 07/24/91
RA ADDR : 100 2ND AVE S ADDR CHG: 09/30/98
SUITE 1000
ST PETERSBURG, FL 33701 US
ANN REP : (1997) IY 10/22/97 (1998) BY 09/30/98 (1999) IY 05/08/99
TSIG's officers Gordon and Henry are a busy guys...some inactive and some aren't.
9/06/99 FLORIDA DIVISION OF CORPORATIONS 5:49 AM
INQUIRY BY OFFICER/REGISTERED AGENT

OFFICER/RA NAME DOCUMENT # BUS. ENTITY
1. GORDON, ROBERT P 547693 AMERICAN INTERNATI
2. GORDON, ROBERT P F95000004090 PHOENIX SYSTEMS LI
3. GORDON, ROBERT P F98000006491 COMPACT CONNECTION
4. GORDON, ROBERT P F99000002020 MY CARD, INC.
5. GORDON, ROBERT P. G07076 TARAH RESTAURANT,
6. GORDON, ROBERT P J38644 TELESERVICES INTER
7. GORDON, ROBERT P. J92987 CORPORATE COMMUNIC
8. GORDON, ROBERT P. P24221 103 INTERNATIONAL
9. GORDON, ROBERT P. P26256 HEAVEN INTERNATION
10. GORDON, ROBERT P P27745 PHOENIX SYSTEMS GR
11. GORDON, ROBERT P. P38644 PHOENIX INFORMATIO
12. GORDON, ROBERT P P92000005138 VISITORS SERVICES
13. GORDON, ROBERT P. S60589 PERCH, INC.
14. GORDON, ROBERT P. S60589 PERCH, INC.
15. GORDON, ROBERT P 547693 AMERICAN INTERNATI
16. GORDON, ROBERT P F95000004090 PHOENIX SYSTEMS LI
17. GORDON, ROBERT P F98000006491 COMPACT CONNECTION
................
OFFICER/RA NAME DOCUMENT # BUS. ENTITY
1. HENRY, PAUL W 547693 AMERICAN INTERNATI
2. HENRY, PAUL W F98000006491 COMPACT CONNECTION
3. HENRY, PAUL W F99000002020 MY CARD, INC.
4. HENRY, PAUL W J38644 TELESERVICES INTER
5. HENRY, PAUL W P26256 HEAVEN INTERNATION
6. HENRY, PAUL W P27745 PHOENIX SYSTEMS GR
ccfcorp.dos.state.fl.us



To: zonkie who wrote (34422)9/6/1999 6:21:00 AM
From: Ditchdigger  Read Replies (1) | Respond to of 44908
 
TSIG's subsidiaries from the 10Q....What do Gordon's other companies which apparently are run out of TSIG's offices do?
1) Organization and Operations:

TeleServices Internet Group Inc. (TSIG), was incorporated under the
laws of the State of Florida on October 1, 1986 (originally as Dynasty
Capital Corporation). TSIG issued common stock for 100% of the issued
and outstanding common stock of Visitors Services, Inc. (VSI). This
transaction was accounted for as a reverse acquisition since the former
controlling shareholders of VSI assumed control of TSIG after the
business combination. Prior to the transaction, TSIG was an inactive
public shell corporation with no net assets.

VSI was incorporated under the laws of the State of Florida in November
1992 to provide automated reservations and information services
specifically designed to support the special needs of convention and
visitors bureaus and other organizations. On March 5, 1999, VSI filed a
voluntary petition for relief under Chapter 7 of the United States
Bankruptcy Code for the Middle District of Florida, Tampa Division.

American International Travel Agency, Inc. (AIT), a wholly-owned
subsidiary of TSIG, was incorporated under the laws of the State of
Florida on September 27, 1977 to provide retail travel services. AIT
was acquired by VSI on December 6, 1996. The ownership of AIT was
subsequently transferred from VSI to TSIG on December 3, 1998 for the
assumption of the debts of AIT.

My MusicCard Company (MMC, formerly Compact Connection, Inc.), a
Delaware corporation, was incorporated on April 17, 1998, as a
wholly-owned subsidiary of TSIG for the purpose of establishing an
internet-based discount retail music CD and cassette tape business.

My Card, Inc., a Delaware corporation, was incorporated on February 11,
1999, as a wholly-owned subsidiary of TSIG for the purpose of
establishing additional internet-based retail business using the
business concept developed for MMC.