| Name: | TCF Investments, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 13 Aug 1993 (31 years ago) |
| Company Number: | 014d4f63-b7d4-e011-a886-001ec94ffe7f |
| File Number: | 7X-446 |
| Registered Office Address: | 915 2nd Ave E, Shakopee, MN 55379, USA |
| Principal Executive Office Address: | 801 MARQUETTE AVE, MINNEAPOLIS, MN 55402, USA |
| ZIP code: | 55379 |
| County: | Scott County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCF Investments, Inc., ILLINOIS | CORP_58043052 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 913892 | 801 MARQUETTE AVE, SUITE 1450, MINNEAPOLIS, MN, 55402-3476 | 801 MARQUETTE AVE, SUITE 1450, MINNEAPOLIS, MN, 55402-3476 | 612-334-7988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-46584 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-46584 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-46584 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-46584 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | FOCUSN |
| File number | 008-46584 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-46584 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PETER O. TORVIK | Chief Executive Officer | 801 MARQUETTE AVE, MINNEAPOLIS, MN 55402, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2008-03-31 |
| Dissolution - Business Corporation (Domestic) | 2008-03-31 |
| Intent to Dissolve - Business Corporation (Domestic) | 2007-12-27 |
| Business Corporation (Domestic) Business Name (Business Name: TCF Investments, Inc.) | 2003-10-08 |
| Merger - Business Corporation (Domestic) | 2003-01-02 |
| Amendment - Business Corporation (Domestic) | 1996-10-23 |
| Original Filing - Business Corporation (Domestic) | 1993-08-13 |
| Business Corporation (Domestic) Business Name (Business Name: TCF Securities, Inc.) | 1993-08-13 |
Date of last update: 05 Oct 2024
Sources: Minnesota's Official State Website
