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Home > USA > Iowa State Companies > T & C HOLDINGS, INC.
Company Information for

T & C HOLDINGS, INC.

MARK K TRIVELY, 109 E RANDOLPH ST, RANDOLPH, IA, 51649,
Company Registration Number
USIA166835
DOMESTIC PROFIT
Active

Company Overview

About T & C Holdings, Inc.
T & C HOLDINGS, INC. was founded on 1993-06-01 and has its registered office in Randolph. The organisation's status is listed as "Active". T & C Holdings, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
T & C HOLDINGS, INC.
 
Legal Registered Office / Registered Agent
MARK K TRIVELY
109 E RANDOLPH ST
RANDOLPH
IA
51649
 
Filing Information
Company Number USIA166835
Iowa SoS number# 166835
Date formed 1993-06-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 11:46:11
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name T & C HOLDINGS, INC.
The following companies were found which have the same name as T & C HOLDINGS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T & C HOLDINGS LIMITED Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Active - Proposal to Strike off Company formed on the 1991-12-17
T & C HOLDINGS, LLC 414 S HOLLAND CT LAKEWOOD CO 80226 Delinquent Company formed on the 2002-08-16
T & C HOLDINGS INC. 221 1110 CENTRE STREET NORTH CALGARY ALBERTA T2E 2R2 Active Company formed on the 2009-04-23
T & C HOLDINGS, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2009-04-01
T & C HOLDINGS PTY LTD QLD 4207 Active Company formed on the 2001-03-12
T & C HOLDINGS NSW PTY LTD NSW 2749 Active Company formed on the 2013-01-31
T & C Holdings 1998 Limited Newfoundland and Labrador Dissolved
T & C HOLDINGS LIMITED Active Company formed on the 1998-09-16
T & C HOLDINGS GROUP, CORP. 7951 SW 49TH STREET MIAMI FL 33155 Inactive Company formed on the 2001-09-10
T & C HOLDINGS, LLC 3801 PGA BOULEVARD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2010-11-15
T & C HOLDINGS GROUP, INC. 730 S.E. 8 STREET HIALEAH FL 33010 Inactive Company formed on the 1997-06-26
T & C HOLDINGS OF FLORIDA, L.L.C. 29129 Johnston Rd Dade City FL 33523 Inactive Company formed on the 2002-08-14
T & C HOLDINGS LLC LTD 3 Dunlin Drive St. Marys Island Chatham ME4 3JA Active - Proposal to Strike off Company formed on the 2021-01-18
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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.

DateDocument TypeDocument Description
2016-03-31BIENNIAL REPORT
2014-04-07BIENNIAL REPORT
2012-03-06BIENNIAL REPORT
2010-03-31BIENNIAL REPORT
2008-01-28BIENNIAL REPORT
2007-08-27BIENNIAL REPORT
2007-08-27BIENNIAL REPORT
2007-08-27BIENNIAL REPORT
2007-08-27BIENNIAL REPORT
2007-08-27BIENNIAL REPORT
2007-08-27AGENT'S CHANGE OF OFFICE
1998-08-03REINSTATEMENT
1997-10-16REINSTATEMENT
1993-06-01ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to T & C HOLDINGS, 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 T & C HOLDINGS, INC.
Intangible Assets
Patents
We have not found any records of T & C HOLDINGS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for T & C HOLDINGS, INC.
Trademarks
We have not found any records of T & C HOLDINGS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & C HOLDINGS, 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 T & C HOLDINGS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where T & C HOLDINGS, 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
3027 160TH STREET SIDNEY IA USA 51652 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & C HOLDINGS, 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 T & C HOLDINGS, 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 51649