TCE HOLDING CO

Profile

Company Names

TCE HOLDING CO

Addresses

18557 HIGHWAY 69 NORTH, LINDALE, TX 75771

Phone Numbers

(903)881-9043

 

Entity Type:

CORPORATION

Industry:

OIL AND GAS

Year Incorporated:

2013

State Incorporated:

INDIANA

Total Amount Raised:

$78,500,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2013-11-01 
$78,500,000.00 
$78,500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JASON 
 
ANDERSON 
EXECUTIVE OFFICER
TCE HOLDING CO   |  EDENROC SCIENCES LLC   |  DVELE INC.   |  RED OAK CAPITAL HOLDINGS, LLC   |  RED OAK HOLDINGS MANAGEMENT, LLC   |  RED OAK INCOME OPPORTUNITY FUND, LLC
MARK 
T 
BECKER 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TCSAFETY INC   |  TCE HOLDING CO
SUSAN 
 
BRATE 
DIRECTOR
TCSAFETY INC   |  TCE HOLDING CO
MICHAEL 
CHAD 
CUNNINGHAM 
EXECUTIVE OFFICER, DIRECTOR
TCSAFETY INC   |  TCE HOLDING CO
RYAN 
 
MCMILLAN 
EXECUTIVE OFFICER, DIRECTOR
TCE HOLDING CO
LUKE 
A 
PHENICIE 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TOTAL E+S INC   |  ROYAL CAMP SERVICES LTD   |  CLS HOLDINGS CORP   |  CONTRACT LAND STAFF LLC   |  TCSAFETY INC   |  SPECIALIZED TECH INC   |  TCE HOLDING CO   |  WORKHORSE RAIL, LLC   |  WORKHORSE HOLDINGS CORP.
GLENN 
 
SCOLNIK 
DIRECTOR, PROMOTER
NATURMED, INC., AN INDIANA CORP   |  CORPORATE VISIONS, INC.   |  HKW CAPITAL PARTNERS IV-A, L.P.   |  HKW CAPITAL PARTNERS IV, L.P.   |  TCE HOLDING CO   |  PIL HOLDINGS, INC.   |  XIRGO TECHNOLOGIES INTERMEDIATE HOLDINGS, LLC   |  MDME HOLDINGS, LLC   |  COMMAND HOLDINGS, LLC   |  RENOVATE AMERICA HOLDINGS, LLC   |  KELLY ROOFING HOLDINGS, LLC   |  EARTHWAY HOLDINGS, LLC   |  CHAMPION WELLNESS HOLDINGS, LLC   |  SYNERGY IOM HOLDINGS, LLC
MARK 
 
TORRES 
EXECUTIVE OFFICER
TCSAFETY INC   |  TCE HOLDING CO
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-11-13
D
Link
OIL AND GAS 
 
OVER $100,000,000 
Equity 
2013-11-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#