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Business Directory of Minnesota. TCF National Bank Minnesota ...

17269 Kenyon Ave, Lakeville, MN 55044

Categories:Banks

Site:tcfbank.com

Phone:(952) 435-3001

In business since:1923

Products:Account Inquiries, Bill Payment Services, Bonds, Brokerage Services, Business Accounts, ...

Payment options:All Major Cards

Certifications:Fdic, Insured

Open Hours:7 Days A Week Daily Everyday

801 Marquette Ave, Minneapolis, MN 55402

Site:tcfexpres.com

Phone:(612) 334-7974

Member:Peter Torvik / CEO

Categories:Investment Securities

5597 129Th Dr N, Lino Lakes, MN 55038

Industry:Nonresidential Building Operator

Member:Todd Fairchild / Manager

TCF OVERDRAFT SERVICE

(trademark)

Orono, MN

Registration:Apr 14, 2010

State ID:85014246

Reg. number:3882942

Status:700 - Registered

Status date:Nov 30, 2010

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Timothy M. Kenny Fulbright & Jaworski L.L.P 98 San Jacinto Boulevard Suite 1100, Austin, TX 78701

Employee:Josette Miche Beverly

Goods & Services:"overdraft service", Banking and related financial services, namely, providing electronic processing of electronic funds transfer, ach, credit card, debit card, electronic checks and electronic...

Owner:Tcf Financial Corporation 200 Lake Street East, Wayzata, MN 55391

TCF PRIME RESIDENTIAL FUNDING

(trademark)

Orono, MN

Registration:Oct 16, 2013

State ID:86092995

Status:730 - First extension - granted

Status date:Dec 10, 2014

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Kathy J. Kirschbaum 200 Lake St E, Wayzata, MN 55391

Employee:Vivian M First

Goods & Services:"prime residential funding", Financial services, namely, consumer lending, mortgage lending and home equity line of credit financing

Owner:Tcf Financial Corporation Mail Code: Ex0-01-A 200 Lake Street East, Wayzata, MN 55391

TCF PREMIER 62+

(trademark)

Orono, MN

Registration:Feb 21, 2012

State ID:85548771

Status:688 - Notice of allowance - issued

Status date:Jul 24, 2012

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Timothy M. Kenny FULBRIGHT & JAWORSKI L.L.P 98 San Jacinto Blvd Ste 1100, Austin, TX 78701

Employee:Judith Michel Helfman

Goods & Services:Banking and related financial services, namely, providing bank account information by phone, providing electronic processing of electronic funds transfer, ach, credit card, debit card, electronic...

Owner:Tcf Financial Corporation 200 Lake Street East, Wayzata, MN 55391

TCF PREMIER PLUS CHARGE CARD

(trademark)

Orono, MN

Registration:Sep 17, 2009

State ID:77829238

Reg. number:3866501

Status:700 - REGISTERED

Status date:Oct 26, 2010

Illustration:4000

Attorney:Timothy M. Kenny

Employee:Christine H Cooper

Goods & Services:"PREMIER" AND "CHARGE CARD", Banking and related financial services, namely, providing bank account information by phone, providing electronic processing of electronic funds transfer, charge card,...

Owner:Tcf Financial Corporation 200 Lake Street East, Wayzata, MN 55391

TCF PREMIER 50+ CHECKING

(trademark)

Orono, MN

Registration:Jun 16, 2009

State ID:77761336

Reg. number:3931783

Status:700 - REGISTERED

Status date:Mar 15, 2011

Illustration:4000

Attorney:Timothy M. Kenny

Employee:Tamara G Frazier

Goods & Services:"CHECKING", Banking and related financial services, namely, providing bank account information by phone, providing electronic processing of electronic funds transfer, ACH, credit card, debit card,...

Owner:Tcf Financial Corporation 200 Lake Street East, Wayzata, MN 55391

Minneapolis, MN  ·  Orono, MN

Status:Inactive

Doing business as:TCF MANAGEMENT CORPORATION

Inactive reason:Cancel Adm Diss/rev

Registration:Nov 5, 2003

Inactive since:Apr 21, 2005

Addresses:801 Marquette Avenue, Minneapolis, MN 55402 (Physical)
200 Lake East East Mail Code Ex0-0-1-A, Wayzata, MN 55391 (Mailing)
200 Lake St E, Orono, MN 55391

State ID:F03000005526

Business type:Foreign Profit Corporation

Members (15):Mark D. Nyquist / Director 801 Marquette Avenue, Minneapolis, MN 55402 (Physical) Robert A Henry / Director 17440 College Parkway, Livonia, MI 48152 (Physical) Richard J Firsch / Vice President 801 Marquette Avenue, Minneapolis, MN 55402 (Physical) Joseph T Green / Secretary, Chairman 200 Lake Street East, Wayzata, MN 55391 (Physical) Bradley C. Gunstad / Director 11100 Wayzata Blvd, Hopkins, MN 55305 (Physical) ...

Agent:C T Corporation System 1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

EIN:41-1474691

Status:Inactive

Inactive reason:Withdrawal

Registration:Apr 11, 1997

Inactive since:Mar 22, 2000

Addresses:Minneapolis, MN 55402 (Physical)
801 Marquette Avenue South, Minneapolis, MN 55402 (Physical)

State ID:59358235

Business type:Foreign Bca

Expiration:Perpetual

Members (9):C Alan Hubbell / CEO 12935 54Th Ave, Minneapolis, MN (Physical) B Douglas Hiatt / Secretary 11080 Woodhill Lane Ne, Minneapolis, MN (Physical) W Neil Brown / CFO 16508 Bienheim Way, Minnetonka, MN (Physical) Lynn A Nagorske / Chairman, Director, inactive 801 Marquette Avenue, Minneapolis, MN 55402 (Physical) Alan C Hubbell / President, Director, inactive 801 Marquette Avenue, Minneapolis, MN 55402 (Physical) ...

Agent:C T Corporation System 208 So Lasalle St, Chicago, IL 60604 (Physical)

EIN:41-1775115

Status:Inactive

Inactive reason:Withdrawal

Registration:Nov 2, 1984

Inactive since:Jan 18, 1995

Addresses:801 Marquette Avenue, Minneapolis, MN 55402 (Physical)
801 Marquette Avenue Mail Code: 001-03-S, Minneapolis, MN 55402 (Physical)

State ID:P03923

Business type:Foreign Profit Corporation

Members (6):William Cooper / Chairman, Director, inactive 801 Marquette Avenue, Minneapolis, MN (Physical) Joseph Clifford / Director, Vice President, inactive 801 Marquette Avenue, Minneapolis, MN (Physical) Robert Evans / Director, inactive 801 Marquette Avenue, Minneapolis, MN (Physical) Thomas Cusick / Director, inactive 801 Marquette Avenue, Minneapolis, MN (Physical) William E. Dove / President, Vice President, inactive 801 Marguette Avenue, Minneapolis, MN (Physical)
801 Marquette Ave, Minneapolis, MN 55402 (Physical)
...

Agent:C T Corporation System 801 Marquette Avenue, Minneapolis, MN 55402 (Physical)
111 Eighth Avenue, New York, NY 10011 (Physical)

EIN:41-1431144

801 Marquette Ave, Minneapolis, MN 55402

Status:Inactive

Registration:May 26, 1981

State ID:0056337600

Entity State:TX

Agent:Ct Corporation System 350 N. St. Paul Street, Dallas, TX 75201 (Physical)

TIN:30005775777

200 Lake Street, Wayzata, MN 55391

Status:Inactive

TIN:14119435999

Status:Inactive

Inactive reason:Merged Out

Registration:Aug 27, 1991

Inactive since:Dec 22, 1999

State ID:1571523

Business type:Foreign Business Corporation

Member:William E Dove 801 Marquette Ave, Minneapolis, MN 55402 (Physical)

Agent:C T Corporation System 111 Eighth Avenue, New York, NY 10011 (Physical)
801 Marquette Ave, Minneapolis, MN 55402 (Physical)

Status:Inactive

Inactive reason:Termination

Registration:Dec 4, 1984

Inactive since:Jan 7, 1988

State ID:929261

Business type:Foreign Business Corporation

Agent:Parker Chapin Flattau & Klimpl 1211 Avenue Of Americas, New York, NY 10036 (Physical)

TCF PERSONAL PENSION

(trademark)

Orono, MN

Status:Inactive

Registration:Aug 15, 2007

State ID:77255996

Status:602 - Abandoned-failure to respond or late response

Status date:Jun 23, 2008

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:John L. Beard FAEGRE & BENSON LLP 90 S 7Th St Ste 2200, Minneapolis, MN 55402

Employee:Dominic J Ferraiuolo

Goods & Services:Banking services, including financial services and consulting services for retirement planning

Owner:Tcf Financial Corporation 200 Lake St. E, Wayzata, MN 55391