TCB, INC. is a South Dakota corporation, registered on April 12, 1999. The company has since been marked dissolved on the South Dakota register, is registered under company number DB041276 and carries EIN 043617128. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 21 permits, 4 federal contracts, 2 loan records, 2 E-Verify records, 9 USDOT records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TCB, INC. |
|---|---|
| Doing business as | LEON NIXON CATERING |
| Principal address | 3180 UTICA STREET, JACKSON, MS, 39209 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 12 April 1999 (over 27 years ago) |
| Shareholders | CHARLES GREGORY, ownerTOMMY C BAYS JR, ownerMURRAY L NIXON JR, ownerDALE JOHNSON, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB041276 |
| EIN | 043617128 |
|---|
| Employees (modeled) | ≈3 employees2005 |
|---|
| Workforce size | 500 to 999 employees · updated 17 April 2017 |
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| Hiring sites | 1 site in Texas |
|---|
| USDOT carrier | USDOT 418475 (+4 more) · 1 power unit · 1 driver · Interstate |
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| Registered agent | REED SCOTT |
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| 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) | $1.1M2005 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $332K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TCB, INC. | 1999-04-12 | REED SCOTT | — | Dissolved | |
Filing ID DB041276 Jurisdiction Domestic · Corporation Principal address — Registered agent REED SCOTT409 SUNNYBROOK DRIVE, SIOUX FALLS, SD, 57105-7140 Officers Not reported | ||||||
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| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2008-09-05 | DM | — | ISSUED | |
| New York | — | 2008-09-05 | EQ | — | ISSUED | |
| New York | — | 2005-07-08 | EW | — | ISSUED | |
| New York | — | 2005-06-30 | AL | — | ISSUED | |
| New York | — | 2005-06-30 | AL | — | ISSUED | |
| New York | — | 2005-06-30 | AL | — | ISSUED | |
| New York | — | 2005-05-06 | DM | — | ISSUED | |
| New York | — | 2005-05-06 | DM | — | ISSUED | |
| New York | — | 2005-05-06 | EQ | — | ISSUED | |
| New York | — | 2005-02-01 | NB | — | ISSUED | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Mississippi | 418475 | Interstate carrier | — | Inactive | |
| North Carolina | 1824880 | Interstate carrier | — | Active | |
| Alaska | 2327046 | Intrastate carrier | — | Inactive | |
| West Virginia | 2331278 | Intrastate carrier | — | Active | |
| North Dakota | 681347 | Interstate carrier | — | Inactive | |
| Alaska | 2327046 | Carrier authority (USDOT) | — | Inactive | |
| West Virginia | 2331278 | Carrier authority (USDOT) | — | Active | |
| North Carolina | 1824880 | Carrier authority (USDOT) | — | Active | |
| North Dakota | 681347 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $177,300 | 04/14/2020 | Customers Bank | 38 | Paid in Full | |
| $154,735 | 02/01/2021 | First National Bank of Pennsylvania | 13 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 10 to 19 | 1 | 1/26/2011 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Texas | 500 to 999 | 1 | 9/10/2008 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Terminated | |
Employee-benefit plan filings by TCB, 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) | ≈3 · plan year 2005 |
|---|---|
| Est. annual revenue (modeled) | $1.1M |
| Retirement plan assets | $122,519 |
| Benefit plans | 401(k) plan on file |
| Filing history | 4 plan years filed, 2002–2005 |
| Sponsor EIN | 04-3617128 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2005 | ≈3 | 2 (3 active) | $122,519 | $1.1M | 401(k) | |
| 2004 | — | — | — | — | 401(k) | |
| 2003 | ≈4 | 2 (4 active) | $56,703 | $1.8M | 401(k) | |
| 2002 | ≈2 | 1 (2 active) | $10,810 | $844,836 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB, INC. 401(K) PLAN | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB, INC. 401(K) PLAN | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB, INC. 401(K) RETIREMENT PLAN | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| TCB INC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
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Companies adjacent to TCB, 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 2026-08-07. Document getpalm-companies/6926-4448-5486.