| Entity Name: | TFC HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 05 Jul 1996 |
| Business ALEI: | 0539397 |
| Annual report due: | 05 Jul 2022 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 5 BRAE LOCH WAY, SHELTON, CT, 06484, United States |
| Mailing address: | 1077 BRIDGEPORT AVENUE, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | bdunford@tridentfunding.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROBERT J. DUNFORD | Agent | 1077 BRIDGEPORT AVE., SHELTON, CT, 06484, United States | BDUNFORD@TRIDENTFUNDING.COM | 5 BRAE LOCH WAY, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES B. FOLEY | Officer | 1535 SE 17TH STREET, SUITE 207, FORT LAUDERDALE, FL, 33316, United States | No data | 2482 QUAIL ROOST DRIVE, WESTON, FL, 33327, United States |
| JOHN O MAHER | Officer | 13 HILLSIDE, PORT WASHINGTON, NY, 11050, United States | No data | 13 HILLSIDE, PORT WASHINGTON, NY, 11050, United States |
| ROBERT J. DUNFORD | Officer | 1077 BRIDGEPORT AVENUE, SHELTON, CT, 06484, United States | BDUNFORD@TRIDENTFUNDING.COM | 5 BRAE LOCH WAY, SHELTON, CT, 06484, United States |
| MICHAEL E. BRYANT | Officer | 1300 BRISTOL STREET NORTH, NEWPORT BEACH, CA, 92660, United States | No data | 4 TUMBLEWEED, IRVINE, CA, 92603, United States |
| ANGELA MAHER | Officer | No data | No data | 13 HILLSIDE DR., PORT WASHINGTON, NY, 11050, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRIDENT FUNDING CORPORATION | TFC HOLDING, INC. | 2018-05-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012774116 | 2024-09-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012664583 | 2024-06-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009758731 | 2021-07-05 | No data | Annual Report | Annual Report | No data |
| 0007250482 | 2021-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006579333 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006207085 | 2018-06-27 | No data | Annual Report | Annual Report | 2018 |
| 0006185636 | 2018-05-15 | 2018-05-15 | Amendment | Amend Name | No data |
| 0005885140 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
| 0005818245 | 2017-04-13 | No data | Annual Report | Annual Report | 2016 |
| 0005366203 | 2015-07-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
