TBI, INC. is a South Dakota corporation, registered on June 25, 1998. It is based at 2209 E 39TH ST N STE 100, SIOUX FALLS, SD, 57104-5551. The company has since been marked dissolved on the South Dakota register, is registered under company number DB040207 and carries EIN 460448640. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Illinois. Public records for the company include 1 SoS registration, 4 federal contracts, 3 loan records, 3 E-Verify records, 2 USDOT records and 25 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TBI, INC. |
|---|---|
| Principal address | 2209 E 39TH ST N STE 100SIOUX FALLS57104-5551SDUnited States |
| Mailing address | 410 17TH ST., 1380, DENVER, CO, 80202 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 25 June 1998 (about 28 years ago) |
| Shareholders | BRAD MCALISTER, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB040207 |
| EIN | 460448640 |
| Employees (modeled) |
|---|
| ≈7 employees2021 |
| Workforce size | 100 to 499 employees · updated 3 September 2019 |
|---|
| Hiring sites | 1 site in Illinois |
|---|
| USDOT carrier | USDOT 755949 · 31 power units · 31 drivers · Interstate |
|---|
| Registered agent | RANDY THOMPSON |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.8M2021 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $3.6M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TBI, INC. | 1998-06-25 | RANDY THOMPSON | — | Dissolved | |
Filing ID DB040207 Jurisdiction Domestic · Corporation Principal address 2209 E 39TH ST N STE 100, SIOUX FALLS, SD, 57104-5551 Registered agent RANDY THOMPSON Officers Not reported | ||||||
Companies and people linked to TBI, 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| South Dakota | 755949 | Interstate carrier | — | Inactive | |
| South Dakota | 755949 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $535,000 | 04/13/2020 | Transportation Alliance Bank, Inc. d/b/a TAB Bank | 33 | Paid in Full | |
| $3,095,847 | 04/09/2020 | JPMorgan Chase Bank, National Association | 228 | Paid in Full | |
| $16,250 | 03/09/2021 | Landmark National Bank | 1 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Illinois | 100 to 499 | 1 | 12/8/2014 | WHOLESALE TRADE (42) | Terminated | |
| Wisconsin | 100 to 499 | 1 | 12/17/2014 | WHOLESALE TRADE (42) | Terminated | |
| Arizona | 100 to 499 | 1 | 12/29/2014 | WHOLESALE TRADE (42) | Terminated | |
Employee-benefit plan filings by TBI, 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) | ≈7 · plan year 2021 |
|---|---|
| Est. annual revenue (modeled) | $1.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 23 plan years filed, 1999–2021 |
| Sponsor EIN | 46-0448640 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈7 | 6 | — | $1.8M | 401(k) | |
| 2020 | ≈36 | 36 (32 active) | $1.1M | $3.4M | 401(k) | |
| 2019 | ≈49 | 47 (44 active) | $1.6M | $7.1M | 401(k) | |
| 2018 | ≈48 | 47 (43 active) | $1.6M | $6.9M | 401(k) | |
| 2017 | ≈46 | 46 (41 active) | $1.7M | $6.7M | 401(k) | |
| 2016 | ≈52 | 56 (47 active) | $1.4M | $7M | 401(k) | |
| 2015 | ≈62 | 61 (56 active) | $1.5M | $7.1M | 401(k) | |
| 2014 | ≈67 | 64 (60 active) | $1.7M | $8.6M | 401(k) | |
| 2013 | ≈67 | 60 | $1.5M | $8.6M | 401(k) | |
| 2012 | ≈67 | 60 | $1.1M | $8.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TBI, INC. 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI, INC. 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI, INC. 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
| TBI INC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TBI, INC. in the South 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 2026-06-17. Document getpalm-companies/4695-2416-2911.