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Company Information for

TCF INVESTMENTS INC

Agents And Corporations, Inc, 1201 Orange St Ste 600, One Commerce Center, Wilmington, DE, 19801,
Company Registration Number
USDE3352256
Corporation
Unknown

Company Overview

About Tcf Investments Inc
TCF INVESTMENTS INC was founded on 2001-02-02 and has its registered office in Wilmington. The organisation's status is listed as "Unknown". Tcf Investments Inc is a Corporation registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
TCF INVESTMENTS INC
 
Legal Registered Office / Registered Agent
Agents And Corporations, Inc
1201 Orange St Ste 600
One Commerce Center
Wilmington
DE
19801
 
Filing Information
Company Number USDE3352256
Delaware company number# 3352256
Date formed 2001-02-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-29 18:57:24
Primary Source:State of Delaware Division of Corporations
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Companies with same name TCF INVESTMENTS INC
The following companies were found which have the same name as TCF INVESTMENTS INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCF INVESTMENTS LIMITED 1309 FIRST STREET EAST CORNWALL Ontario K6H5S9 Dissolved Company formed on the 1970-05-26
TCF INVESTMENTS LLC 121 C HORSESPRING COULEE RD TONASKET WA 98855 Dissolved Company formed on the 2009-01-12
TCF INVESTMENTS, LTD. 7077 WATERCREST PKWY APT 3152 DALLAS TX 75231 Active – Eligible for Termination/Withdrawal Company formed on the 2014-03-03
TCF INVESTMENTS LLC NV Revoked Company formed on the 2012-11-07
TCF INVESTMENTS PTY LTD TAS 7011 Active Company formed on the 1994-03-21
TCF INVESTMENTS, LLC 601 12TH STREET WEST BRADENTON FL 34205 Inactive Company formed on the 2005-04-26
TCF INVESTMENTS HOLDINGS LP Delaware Unknown
TCF INVESTMENTS California Unknown
TCF INVESTMENTS INCORPORATED Michigan UNKNOWN
TCF INVESTMENTS MANAGEMENT INCORPORATED Michigan UNKNOWN
TCF INVESTMENTS LLC California Unknown
TCF INVESTMENTS LLC North Carolina Unknown
Tcf Investments Inc Maryland Unknown
TCF Investments, LLC 1718 CAPITOL AVE CHEYENNE WY 82001 Active Company formed on the 2020-10-28
TCF INVESTMENTS LLC 7212 BRAEMAR TER COLLEYVILLE TX 76034 Active Company formed on the 2023-08-03
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TCF INVESTMENTS INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCF INVESTMENTS INC
Intangible Assets
Patents
We have not found any records of TCF INVESTMENTS INC registering or being granted any patents
Domain Names
We do not have the domain name information for TCF INVESTMENTS INC
Trademarks
We have not found any records of TCF INVESTMENTS INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCF INVESTMENTS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TCF INVESTMENTS INC are:

Outgoings
Business Rates/Property Tax
No properties were found where TCF INVESTMENTS INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCF INVESTMENTS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCF INVESTMENTS INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 19801