T. C. INVESTMENTS, INC. (Entity# 043190888) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 5, 1993.
| FEIN | 043190888 |
| Entity Name | T. C. INVESTMENTS, INC. |
| Entity Type | Domestic Profit Corporation |
| Principle Address |
19 Browns Ave. Lynn MA 01905 |
| Organization Date | 1993-05-05 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | O |
| Revival Date | 2002-07-26 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000428857 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | JEANETTE A. HANRAHAN |
| Agent Address |
19 Browne Avenue Lynn MA 01905 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | ATSUKO T. CASTALDO | 8606 Nutmeg Ct., Potomac, MD 20854 | 8606 Nutmeg Ct., Potomac, MD 20854 | |
| TREASURER | PAUL J. CASTALDO | 8606 Nutmeg Ct., Potomac, MD 20854 | 8606 Nutmeg Ct., Potomac, MD 20854 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | T. C. D. INVESTMENTS, INC. | 2043 E 430 S, Lafayette, IN 47909 |
| Colorado Business Entities | The Clay Rose Investments, Inc. | 4471 Peakview Street, Erie, CO 80516 |
| Oregon Corporations, Companies and Business Names | TIDES CAPITAL INVESTMENTS, INC. | 959 Church Street W, Monmouth, OR 97361 |
| Colorado Business Entities | Toy Car Care Investments, Inc. | 6844 S. Potomac St., Centennial, CO 80112-4066 |
| Ohio Business Entities | TRAIL CREEK INVESTMENTS, INC. | 4800 Falles of Neuse Road, Suite 315, Raleigh, NC 27609 |
| Colorado Business Entities | Trail Creek Investments, Inc. | 4900 Falls of Neuse Rd, Suite 150, Suite 150, Raleigh, NC 27609 |
| Oklahoma Business Registrations | TRAIL CREEK INVESTMENTS, INC. | 4900 Falls of Neuse Rd Ste 150, Raleigh, NC 27609 |
| Indiana Business Entities | TRAIL CREEK INVESTMENTS, INC. | 4900 Falls of Neuse Road, Suite 150, Raleigh, NC 27609 |
| New York State Corporations | TRAIL CREEK INVESTMENTS, INC. | 80 State Street, Albany, Ny 122072543 |
| Street Address | 19 BROWNS AVE. |
| City | LYNN |
| State | MA |
| Zip Code | 01905 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| T. C. MANAGEMENT, INC. | 19 Browns Ave., Lynn, MA 01905 | 1993-11-02 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CHARLEAU DISTRIBUTION LLC | 38 Light St Apt 2, Lynn, MA 01905 | 2015-11-09 |
| JANVRIN ENTERPRISES INC | 306 Essex Street, Swampscott, MA 01905 | 2015-11-01 |
| NP GENERAL SERVICES LLC | 20 South Elm St #1, Lynn, MA 01905 | 2015-10-26 |
| THERMO-SHIELD FOAM INSULATION INC | 63 Woodman St, Lynn, MA 01905 | 2015-10-23 |
| SENIOR ACTION CENTER INC | 927 Western Ave., Lynn, MA 01905 | 2015-10-22 |
| BENAVIDES TRUCKING INC | 115 Myrtle Street, Lynn, MA 01905 | 2015-10-21 |
| TUNE CONTRACTOR INC | 20 Heaths Ct Ste 102, Lynn, MA 01905 | 2015-10-19 |
| ANDREA CORPORATION | 52 Oakville Street, Lynn, MA 01905 | 2015-10-15 |
| FRAGA SERVICES, INC. | 31 Oakville St. Apt.2, Lynn, MA 01905 | 2015-10-13 |
| LOVE HAULING INC | 528 Summer St Apt 2, Lynn, MA 01905 | 2015-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JEANETTE A. HANRAHAN |
| City | LYNN |
| Zip Code | 01905 |
| Category | investment |
| Category + City | investment + LYNN |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.