Trustcash Holdings Inc (TCHH)

[chessmite]

convoluted but;
(HQ)Trustcash Holdings Inc 3399 Peachtree Road NE # 400

(Owner, Kent Carasquero) Trustcash Holdings, Inc 475 Lenox Road # 400, Atlanta GA 30326 (year established 1981)
............note the addresses and claims

(Private Co., Kent Carasquero; Pres./CEO)Tcash Ads, Inc 543 Country Club Drive # 333, Simi Valley CA (year established 2010)


Kent Carasquero
Investment Banking Consultant and Contractor
LocationCanadaIndustry?Investment Banking

Kent Carasquero
President at TrustCash LLC
LocationVancouver, Canada AreaIndustry?Internet

Kent Carasquero
President at TrustCash
LocationCanadaIndustry?Internet ....think I was on LinkedIn
.........................................................
Tcash Ads Inc.
Atlanta, GA Filed: Domestic Corporation
Officers: Claudio Lai , Kent Carasquero

Tcash Ads, Inc
Simi Valley, CA Industry: Custom Computer Programing
Officers: Claudio Lai
..........................................................
TCash Ran Unlicensed Money Transmitting Business, U.S ...
www.businessweek.com/news/2013-09-04/tcash-ran-unlicensed-money...

Sep 04, 2013 · TCash Ads Inc. ran an unlicensed money transmitting business that moved millions of dollars around the world through an illegal virtual currency service, U ...

.....private ownership would explain no $$$ for TCHH sh
.............................................................
Douglas Jensen, an attorney for TCash and one of its operators, Kent Carasquero
Rebekah Carmichael, a spokeswoman for Fishman, said the investigation is continuing.
reporter on this story: David Voreacos in Newark, New Jersey, at [e-mail]
$230,433 in United States Currency
...............................................................
Tcash Ads, Inc
543 Country Club Drive # 333
Simi Valley, CA 93065 - View Map
Phone: [phone]

Tcash Ads, Inc
A privately held company in Simi Valley, CA.

More Details for Tcash Ads, Inc
Categorized under Computer Services. Our records show it was established in 2010 and incorporated in California. Current estimates show this company has an annual revenue of 20000 and employs a staff of approximately 1.

Products or Services
Companies like Tcash Ads, Inc usually offer: Adaptive Software Development, Abc Computer Repair, Computer Software Development, Collaborative Software Development, Agile Software Development With Scrum

Claudio Lai
President & Chief Executive Officer


Location Type
Single Location

State of Incorporation
California

Year Established
2010

Annual Revenue Estimate
20000

Employees
1

SIC Code
7371, Computer Programming Services

NAICS Code
541511, Custom Computer Programming Services

Business Categories
Computer Services in Simi Valley, CA
Computer software development
Custom Computer Programing
http://www.manta.com/c/mrp975b/tcash-ads-inc
......since it's already been shown that Tcash Ads handles transfers and was also part of the Bitcoin chain, it is now wonder they only claim $20K, (they're good at hiding $$$). How does a public company like TrustCash LLC, evolve into TrustCash Holdings, then morph into a Private company like Tcash Ads
without informing shareholders of anything?? Isn't that illegal?
..................................................................
Trustcash Holdings Inc
HQ
3399 Peachtree Road NE # 400, Atlanta GA
Computer Processing and Data Preparation and Processing Services

Trustcash Holdings, Inc
475 Lenox Road # 400, Atlanta GA 30326 map
Online payments made easy ......J. B. & owner K.C.???
..................................................................

Trustcash Holdings Inc (HQ)
A publicly held company in Atlanta, GA.

More Details for Trustcash Holdings Inc
Categorized under Internet Hardware and Software Providers.

Products or Services
Companies like Trustcash Holdings Inc usually offer: Scanning Software, Blueprint Software, Embedded Software, Internet Forum Software, Msn Premium Internet Software.

Company Contacts
Claudio Lai
Chief Executive Officer

Location Type
Headquarters

Ticker Symbol
Other: Tchh

Annual Revenue Estimate
Unknown

SIC Code
7374, Computer Processing and Data Preparation and Processing Services

NAICS Code
51821011, Data Processing & Related Svcs

Business Categories
Internet Hardware and Software Providers in Atlanta, GA
Data Processing, Hosting & Related Services
.....................................................................

Trustcash Holdings, Inc
475 Lenox Road # 400
Atlanta, GA 30326 map
Phone: [phone]

J. Bieber updated this company profile
J Bieber
Funding-10% Shareholder,
Trustcash Holdings, Inc

Work History
Funding-10% Shareholder
Trustcash Holdings, Inc Atlanta, GA
May 2011 to PRESENT


Products and Services
electronic funds transfer services
........this product seems to be the $$$ Maker; yet Private Ownership is claimed

Company Contacts
Kent Carasquero, Owner ...............so it seems TCHH just went from public to private ownership

Trustcash Holdings, Inc Business Information

Employees 10 to 19

Year Established 1981
......................................
http://www.manta.com/c/mt4c8j2/trustcash-holdings-inc


(HQ)Trustcash Holdings Inc 3399 Peachtree Road NE # 400
(Owner, Kent Carasquero) Trustcash Holdings, Inc 475 Lenox Road # 400, Atlanta GA 30326 (year established 1981)
(Private Co., Kent Carasquero; Pres./CEO)Tcash Ads, Inc 543 Country Club Drive # 333, Simi Valley CA (year established 2010)


Key roles for Tcash Ads Inc.

Claudio Lai/Treasurer/Active
Kent Carasquero/Director, President, Secretary/Active

Tcash Ads Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, May 19, 2010
http://www.corporationwiki.com/p/2dvxfb/tcash-ads-inc

Trustcash Holdings, Inc. in Vancouver, BC filed on Wednesday, June 16, 2010 as recorded in documents filed with California Secretary of State
Trustcash Holdings Inc in New York, NY .......No Information
Trustcash Holdings, Inc. in Atlanta, GA

Key People
Kent Carasquero serves as the Chief Financial Officer
Claudio Lai was the Chief Officer of Trustcash Holdings, Inc.. Claudio's additional corporate interests include Tcash Ads Inc. located in Atlanta, GA

Key roles for Trustcash Holdings, Inc.
? Kent Carasquero
Chief Financial Officer/Cfo-cao-int Ceo Chief Executive Officer/....Active
? Claudio Lai/Chief Officer/.....Inactive
............between the key people & key roles seems a clear relationship with (Private Co., Kent Carasquero; Pres./CEO)Tcash Ads, Inc

Trustcash Holdings, Inc.
Active ? Atlanta, GA
?[phone] http://www.corporationwiki.com/Georgia/Atlanta/trustcash-holdings-inc/50768369.aspx

Trustcash Holdings, Inc
475 Lenox Road # 400
Atlanta, GA 30326
Phone: [phone]
J. Bieber updated this company profile http://www.manta.com/c/mmff1g6/trustcash-holdings-inc
..................this phone number seems to be connected to (Owner, Kent Carasquero) Trustcash Holdings, Inc 475 Lenox Road # 400, Atlanta GA 30326 (year established 1981)
I do wonder why both addresses for TCHH in Alanta aren't identified on http://www.corporationwiki.com