TFC, INC. is a North Dakota corporation, registered on April 30, 1981. It is based at 201 40TH ST SW, FARGO, ND, 58108-3005, United States. The company is currently listed as active on the North Dakota register, is registered under company number 0000006019 and carries EIN 341812146. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Maryland. Public records for the company include 1 SoS registration, 1 UCC lien, 6 federal contracts, 6 loan records, 2 E-Verify records, 2 USDOT records and 26 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TFC, INC. |
|---|---|
| Doing business as | CORWIN AUTOMOTIVE GROUP |
| Former names | MCALLISTER, DUNHILL & YORK; CORWIN AUTOMOTIVE GROUP; CORWIN LEASING; ALL CAR LEASING |
| Principal address | 201 40TH ST SWFARGO58108-3005NDUnited States |
| Mailing address | PO BOX 3005, FARGO, ND, 58108-3005, US |
| Registration state | North Dakota |
| Status | Active |
| Registered | 30 April 1981 (over 45 years ago) |
| Shareholders | JAMES BRUGGEMAN, owner |
| Entity type | Corporation |
| Standing |
| compliant |
| Company number | 0000006019 |
|---|
| EIN | 341812146 |
|---|
| Employees (modeled) | ≈12 employees2014 |
|---|
| Workforce size | 20 to 99 employees · updated 4 August 2023 |
|---|
| Hiring sites | 1 site in Maryland |
|---|
| USDOT carrier | USDOT 1040384 · 3 power units · 5 drivers · Interstate |
|---|
| Registered agent | TIMOTHY F CORWIN |
|---|
| Source registry | North Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $1.8M2014 |
|---|---|
| Federal contractor | Yes · 6 federal recipient records (SAM) |
| SBA loans | $3M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North DakotaTHIS | TFC, INC. | 1981-04-30 | TIMOTHY F CORWIN | — | Active | |
Filing ID 0000006019 Jurisdiction Domestic · Corporation Principal address 201 40TH ST SW, FARGO, ND, 58108-3005, United States Registered agent TIMOTHY F CORWIN201 40TH ST S, FARGO, ND, 58103-1117 Officers Not reported | ||||||
| North Dakota | CORWIN LEASING, INC. | 1986-09-09 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Merged | |
Companies and people linked to TFC, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| North Dakota | 1040384 | Interstate carrier | — | Active | |
| North Dakota | 1040384 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $30,000 | 2015-01-28 | U.S. Bank, National Association | — | P I F | |
| $145,000 | 1994-06-13 | PNC Bank, National Association | — | CANCLD | |
| $38,547 | 05/01/2020 | U.S. Bank, National Association | 3 | Paid in Full | |
| $186,970 | 04/13/2020 | Cadence Bank | 21 | Paid in Full | |
| $2,420,400 | 04/05/2020 | Bell Bank | 210 | Paid in Full | |
| $214,653 | 01/22/2021 | Loan Source Incorporated | 32 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Maryland | 20 to 99 | 1 | 8/4/2023 | TRANSPORTATION AND WAREHOUSING (48-49) | Open | |
| North Dakota | 100 to 499 | 1 | 5/31/2023 | RETAIL TRADE (44-45) | Open | |
Employee-benefit plan filings by TFC, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈12 · plan year 2014 |
|---|---|
| Est. annual revenue (modeled) | $1.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 15 plan years filed, 1999–2014 |
| Sponsor EIN | 34-1812146 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2014 | ≈12 | 14 (11 active) | — | $1.8M | 401(k) | |
| 2013 | ≈9 | 8 | $298,174 | $1.6M | 401(k) | |
| 2012 | ≈10 | 9 | $230,001 | $1.4M | 401(k) | |
| 2011 | ≈11 | 10 | $199,405 | $1.4M | 401(k) | |
| 2010 | ≈11 | 10 | $186,113 | $1.1M | 401(k) | |
| 2009 | ≈12 | 11 | $159,033 | $1.2M | 401(k) | |
| 2008 | ≈8 | 13 (7 active) | $503,745 | $1.2M | 401(k) | |
| 2007 | ≈8 | 8 (7 active) | $711,984 | $1.8M | 401(k) | |
| 2006 | ≈10 | 11 (9 active) | $621,358 | $1.5M | 401(k) | |
| 2005 | ≈10 | 11 (9 active) | $464,268 | $1.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. DBA TFC ARCHITECTS & ENGINEERS 401K PROFIT SHARING PLAN | — | — | — | |
| TFC, INC. 401(K) PLAN | — | — | — | |
| TFC, INC. 401(K) PLAN | — | — | — | |
| TFC, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TFC, INC. in the North Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-09. Document getpalm-companies/3155-7815-6077.