| Name: | TCF INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 05 Jun 2017 |
| Entity Number: | 4293228 |
| ZIP code: | 11563 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 273 MERRICK RD, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 15 EAST SECOND STREET, FREEPORT, NY, United States, 11520 |
Contact Details
Phone +1 516-868-6880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN HIRSCH, CPA | DOS Process Agent | 273 MERRICK RD, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THOMASDEBONIS | Chief Executive Officer | 15 EAST SECOND STREET, FREEPORT, NY, United States, 11520 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452470-DCA | Inactive | Business | 2012-12-19 | 2015-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170605000327 | 2017-06-05 | CERTIFICATE OF DISSOLUTION | 2017-06-05 |
| 140919006078 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907000767 | 2012-09-07 | CERTIFICATE OF INCORPORATION | 2012-09-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1161007 | TRUSTFUNDHIC | INVOICED | 2013-07-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1161002 | CNV_TFEE | INVOICED | 2013-07-03 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1242026 | RENEWAL | INVOICED | 2013-07-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 1161003 | FINGERPRINT | INVOICED | 2012-12-20 | 75 | Fingerprint Fee |
| 1161004 | LICENSE | INVOICED | 2012-12-19 | 50 | Home Improvement Contractor License Fee |
| 1161005 | TRUSTFUNDHIC | INVOICED | 2012-12-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1161006 | CNV_TFEE | INVOICED | 2012-12-19 | 6.230000019073486 | WT and WH - Transaction Fee |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2458492 | Intrastate Non-Hazmat | 2013-12-04 | 10 | 2013 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
