Search icon

TFC PARTNERS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: TFC PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2006 (19 years ago)
Entity Number: 3364907
ZIP code: 07712
County: New York
Place of Formation: Delaware
Address: 501 GRAND AVENUE, STE L2, ASBURY PARK, NJ, United States, 07712

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 GRAND AVENUE, STE L2, ASBURY PARK, NJ, United States, 07712

Chief Executive Officer

Name Role Address
JEAN MARIE POTTER Chief Executive Officer 501 GRAND AVENUE, STE L2, ASBURY PARK, NJ, United States, 07712

Licenses

Number Type Date End date Address
AEB-23-02348 Appearance Enhancement Business License 2023-11-17 2027-11-17 60 Wharf Dr, Brooklyn, NY, 11222
AEB-23-02348 DOSAEBUSINESS 2023-11-17 2027-11-17 60 Wharf Dr, Brooklyn, NY, 11222

History

Start date End date Type Value
2010-05-14 2012-05-10 Address 501 GRAND AVENUE, STE 12, ASBURY PARK, NJ, 07712, USA (Type of address: Principal Executive Office)
2008-07-02 2010-05-14 Address 2137 HWY 35 N, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer)
2008-07-02 2010-05-14 Address 2137 HWY 35 N, HOLMDEL, NJ, 07733, USA (Type of address: Principal Executive Office)
2006-05-19 2010-05-14 Address 2137 HIGHWAY 35, HOLMDEL, NJ, 07733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180507006248 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160512007066 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140515006228 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120510006174 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100514002607 2010-05-14 BIENNIAL STATEMENT 2010-05-01

Court Cases

Court Case Summary

Filing Date:
2022-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MURPHY
Party Role:
Plaintiff
Party Name:
TFC PARTNERS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-01-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ALEXANDER,
Party Role:
Plaintiff
Party Name:
TFC PARTNERS, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State