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Home > USA > California State Companies > GOLDCO DIRECT LLC
Company Information for GOLDCO DIRECT LLC
California,
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Company Registration Number
 USCA201130710013 |
Company Overview
About Goldco Direct Llc
GOLDCO DIRECT LLC was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Goldco Direct Llc is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| GOLDCO DIRECT LLC | |
| Legal Registered Office / Registered Agent | |
| California | |
Filing Information
| Company Number | USCA201130710013 | |
|---|---|---|
| California company ID# | 201130710013 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 453668539 | |
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-02-09 22:11:48 |
| California Department of State |
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Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
523900 - Other financial investment activities (including investment advice) Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Los Angeles | Business License | 0002615377-0001-5 | 2011-10-15 | 0000-00-00 | Registered address: 24025 PARK SORRENTO SUITE #210 CALABASAS 91302-4025. Mailing address registered: 24025 PARK SORRENTO CALABASAS 91302-4018. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOLDCO DIRECT LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:19-cv-06798 | Jodi Judson v. Goldco Direct, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Income
Government Income
We have not found government income sources for GOLDCO DIRECT LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (523900 - Other financial investment activities (including investment advice)) as GOLDCO DIRECT LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCO DIRECT LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCO DIRECT LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOLDCO DIRECT LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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