T.M.C. Investments, Inc. Overview
T.M.C. Investments, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 18, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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T.M.C. Investments, Inc.
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Key People
Who own T.M.C. Investments, Inc.
Name | |
---|---|
Duyenthi Nguyen |
President
Director
|
Thomas A. McCalley 2 |
President
|
Daniel E. Brunette 1 |
Secretary
|
Duyen Nguyen |
President
Director
|
Hung Cong Tran 2 |
Director
|
James Cuong Tran |
Director
Vice President
|
Known Addresses for T.M.C. Investments, Inc.
Corporate Filings for T.M.C. Investments, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10692706 |
Date Filed: | Wednesday, October 18, 1995 |
Registered Agent | Barry J. Palmer |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800648129 |
Date Filed: | Thursday, April 27, 2006 |
Registered Agent | Hung Cong Tran |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/1995 | Application For Certificate Of Authority | ||
7/29/1998 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/27/2006 | Certificate of Formation | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/6/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/21/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
6/27/2011 | Reversal of Tax Forfeiture | ||
2/10/2012 | Tax Forfeiture | ||
4/4/2012 | Reinstatement | ||
9/21/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
12/14/2016 | Change of Registered Agent/Office | ||
12/14/2016 | Reinstatement | ||
12/19/2016 | Reversal of Tax Forfeiture | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
3 Greenway Plz Houston, TX 77046
10722 Spring Brook Dr Houston, TX 77041
8 Pinehurst Ct Houston, TX 77064
5429 Clara Rd Houston, TX 77041
11900 Bellaire Boulevard St Houston, TX 77072
These addresses are known to be associated with T.M.C. Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source