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TCF INVENTORY FINANCE, INC.

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Company Details

Name: TCF INVENTORY FINANCE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Revoked (Administrative)
Date of registration: 29 Mar 2010 (15 years ago)
Financial Date End: 31 Mar 2022
Date dissolved: 24 Jun 2022
Entity Number: 564117
Place of Formation: MINNESOTA
File Number: 564117
Principal Address: 200 LAKE STREET E. WAYZATA, MN 55391
Mailing Address: 11100 WAYZATA BLVD MINNETONKA, MN 55305-5517

Director

Name Role Address Appointed On
William Henak Director 11100 WAYZATA BLVD., MINNETONKA, MN 55305 2021-03-16

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0004793207 2022-06-24
Annual Report 0004211040 2021-03-16
Annual Report 0003816464 2020-03-19
Annual Report 0003459506 2019-03-21
Annual Report 0003212464 2018-03-08

Court Cases

Court Case Summary

Filing Date:
2021-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TCF INVENTORY FINANCE, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1330 Breach of Contract
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Defendant
Party Name:
Stephanie Ann Shardy
Party Role:
Defendant
Party Name:
Matthew Eugene Shardy
Party Role:
Defendant
Party Name:
TCF INVENTORY FINANCE, INC.
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2021-07-26
Opinion Notes:
MEMORANDUM DECISION AND ORDER. Plaintiffs Motion for Default Judgment (Dkt. 34) is GRANTED. The Court will enter judgment separately. Signed by Judge B. Lynn Winmill. (alw)
PDF File:
Opinion Date:
2021-02-03
Opinion Notes:
ORDER granting 9 Motion for Writ of Possession. Signed by Judge B. Lynn Winmill. (Attachments: # (1) Exhibit 1)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)
PDF File:
Opinion Date:
2021-02-03
Opinion Notes:
TEMPORARY RESTRAINING ORDER granting 8 MOTION for Temporary Restraining Order. This Temporary Restraining Order shall expire on 2/17/2021 at 11:00 a.m. unless otherwise dissolved or extended by this Court. A Preliminary Injunction Hearing is set for 2/16/2021 at 11:00 a.m. by Zoom videoconference before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)

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Date of last update: 08 Jun 2025

Sources: Idaho Secretary of State