TFC HOLDING CO — Form D
TFC HOLDING CO of ALHAMBRA, CA, a company, filed a Form D exempt-offering notice with the SEC on 2010-02-16. The offering totals $5.7M. Industry: Commercial Banking.
Offering
- Filed: 2010-02-16
- Form: D
- Accession: 0001157741-10-000001
- Industry: Commercial Banking
- Exemptions: 06
- Total offering: $5.7M
- Remaining: $5.7M
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-136744
Issuer
- Name: TFC HOLDING CO
- CIK: 0001157741
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: 1420 E. VALLEY BLVD., ALHAMBRA, CA, 91801
- Phone: 6267599200
Officers, directors & promoters (17)
| Name | Role | Location |
|---|
| Peter Bhakta | Director | Alhambra, CA |
| John B Hansen | Director | Alhambra, CA |
| David B Hayden | Director | Olathe, KS |
| LiChen B Herman | Director | Alhambra, CA |
| Allen B Hom | Director | Alhambra, CA |
| Melvin Yee-Sang Hui | Director | Alhambra, CA |
| Duke Lin | Director | Alhambra, CA |
| Keng Y Lu | Director | Alhambra, CA |
| Vickie Y Pon | Director | Alhambra, CA |
| Julie Wang | Director | Alhambra, CA |
| Peter Bhakta | Executive Officer | Alhambra, CA |
| Chris Chan | Executive Officer | Alhambra, CA |
| Charles Y Fenton | Executive Officer | Alhambra, CA |
| LiChen B Herman | Executive Officer | Alhambra, CA |
| Duke Lin | Executive Officer | Alhambra, CA |
| Robert D Scott | Executive Officer | Alhambra, CA |
| Julie Wang | Executive Officer | Alhambra, CA |
Other filings by this issuer (1)
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