Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > California State Companies > AIU INSURANCE COMPANY
Company Information for

AIU INSURANCE COMPANY

California,
Company Registration Number
USCAC0068453
Unknown

Company Overview

About Aiu Insurance Company
AIU INSURANCE COMPANY was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Aiu Insurance Company is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
AIU INSURANCE COMPANY
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCAC0068453
California company ID# C0068453
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 
Jurisdiction California Department of State
Last Datalog update: 2019-01-22 08:09:35
Primary Source:California Department of State
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.
Companies with same name AIU INSURANCE COMPANY
The following companies were found which have the same name as AIU INSURANCE COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIU INSURANCE COMPANY 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2005-12-13
AIU INSURANCE COMPANY West Virginia Unknown
AIU INSURANCE COMPANY West Virginia Unknown
AIU INSURANCE COMPANY Missouri Unknown
AIU INSURANCE COMPANY Arkansas Unknown
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




Licences & Regulatory approval
We could not find any licences issued to AIU INSURANCE COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AIU INSURANCE COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA 2016-02-23 to 2016-07-16 2:16-cv-01212 AIU Insurance Company et al v. Fluor Corporation et al
2016-07-16Initial Order Setting R26 Scheduling Conference - form only (court notes)
2016-07-14Corporate Disclosure Statement (court notes)
2016-04-12Extending Answer Due Deadline (court notes)
2016-02-25Initial Order upon Filing of Complaint - form only (court notes)
2016-02-24Reassign Case - Self -Recusal --pursuant GO 14-03 (CV-52) (court notes)
2016-02-23Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2016-02-23Civil Cover Sheet (CV-71) (court notes)
California Northern District 2020-10-23 to 2024-07-11 3:20-cv-07469 AIU Insurance Company et al v. McKesson Corporation
2024-07-11Order on Motion to Withdraw as Attorney (court notes)
2024-07-10Withdraw as Attorney (court notes)
2024-06-28Opposition/Response to Motion (court notes)
2024-06-10Statement (court notes)
2024-05-31Partial Summary Judgment (court notes)
2024-05-14Transcript (court notes)
2024-05-13Transcript Order (court notes)
2024-05-13Transcript Order (court notes)
2024-05-10Transcript Order (court notes)
2024-05-10Order (court notes)
2024-05-10Case Management Conference - Further
2024-05-09Notice of Appearance (court notes)
2024-05-03Joint Case Management Statement (court notes)
2024-05-03Notice of Appearance (court notes)
2024-03-28Clerk's Notice Setting Zoom Hearing
2024-03-22USCA Mandate (court notes)
2024-03-14USCA Order (court notes)
2022-08-26Transcript Designation Form (court notes)
2022-08-02USCA Case Number (court notes)
2022-07-27Electronic Filing Error
2022-07-27Electronic Filing Error
2022-07-27Notice of Appeal to the Ninth Circuit (court notes)
2022-07-27Notice of Appeal to the Ninth Circuit (court notes)
2022-07-06Order on Stipulation (court notes)
2022-07-06Order on Motion for Judgment under Rule 54(b) (court notes)
2022-07-01Stipulation and Proposed Order (court notes)
2022-06-30Order (court notes)
2022-06-30Order (court notes)
2022-06-28Stipulation and Proposed Order (court notes)
2022-06-03Judgment under Rule 54(b) (court notes)
2022-05-11Order on Stipulation (court notes)
2022-05-11Order on Stipulation (court notes)
2022-05-09Stipulation and Proposed Order (court notes)
2022-05-09Stipulation and Proposed Order (court notes)
2022-05-02Order (court notes)
2022-04-29Joint Case Management Statement (court notes)
2022-04-26Notice (Other) (court notes)
2022-04-05Clerk's Notice Setting Zoom Hearing
2022-04-05Order on Motion to Strike (court notes)
2022-04-05Order on Motion for Summary Judgment (court notes)
2022-04-05Order on Motion for Partial Summary Judgment (court notes)
2022-04-05Order on Administrative Motion to File Under Seal (court notes)
2022-03-04Reply to Opposition/Response (court notes)
2022-02-25Opposition/Response to Motion (court notes)
2022-02-11~Util - Set Motion and Deadlines/Hearings
2022-02-11~Util - Set Motion and Deadlines/Hearings
2022-02-11Clerk's Notice
2022-02-11Clerk's Notice
2022-02-11Supplemental Brief (court notes)
2022-02-11Supplemental Brief (court notes)
2022-02-11Supplemental Brief (court notes)
2022-02-11Supplemental Brief (court notes)
2022-02-11Strike (court notes)
2022-02-11Strike (court notes)
2022-01-24Clerk's Notice Setting Zoom Hearing
2022-01-10Statement of Recent Decision (court notes)
2022-01-10Statement of Recent Decision (court notes)
2022-01-04Statement of Recent Decision (court notes)
2021-12-04Reply to Opposition/Response (court notes)
2021-10-27Set Motion and Deadlines/Hearings
2021-10-21Exhibits (court notes)
2021-10-21Exhibits (court notes)
2021-10-21Exhibits (court notes)
2021-10-21Exhibits (court notes)
2021-10-21Declaration in Support (court notes)
2021-10-21Summary Judgment (court notes)
2021-10-21Administrative Motion to File Under Seal (court notes)
2021-10-21Declaration in Support (court notes)
2021-10-21Declaration in Support (court notes)
2021-10-21Partial Summary Judgment (court notes)
2021-10-21Administrative Motion to File Under Seal (court notes)
2021-10-21Certificate/Proof of Service (court notes)
2021-10-20Set Motion and Deadlines/Hearings
2021-10-20Order on Stipulation (court notes)
2021-10-20Stipulation and Proposed Order (court notes)
2021-08-20Stipulation and Proposed Order (court notes)
2021-08-20Set Motion and Deadlines/Hearings
2021-08-20Order on Stipulation (court notes)
2021-08-19Order on Motion for Pro Hac Vice (court notes)
2021-08-18Transcript (court notes)
2021-08-18Pro Hac Vice (court notes)
2021-08-13Transcript Order (court notes)
2021-08-13Order on Motion to Stay (court notes)
2021-08-12Transcript Order (court notes)
2021-08-12Motion Hearing
2021-08-12Transcript Order (court notes)
2021-08-10Clerk's Notice Setting Zoom Hearing
2021-08-10~Util - Set Motion and Deadlines/Hearings
2021-07-17Reply to Opposition/Response (court notes)
2021-07-03Declaration in Opposition (court notes)
2021-07-03Opposition/Response to Motion (court notes)
2021-06-05Stay (court notes)
2021-06-03Order (court notes)
2021-06-03Protective Order (court notes)
2021-06-03Order on Stipulation (court notes)
2021-06-01Stipulation and Proposed Order (court notes)
2021-05-20Transcript (court notes)
2021-05-19Transcript Order (court notes)
2021-05-19Transcript Order (court notes)
2021-05-19Order (court notes)
2021-05-19Case Management Conference - Further
2021-05-19Joint Case Management Statement (court notes)
2021-05-19Transcript Order (court notes)
2021-05-05Order (court notes)
2021-05-04Order on Stipulation (court notes)
2021-05-01Partial Summary Judgment (court notes)
2021-04-29Stipulation and Proposed Order (court notes)
2021-04-01Case Management Conference - Initial
2021-04-01~Util - Set Deadlines/Hearings
2021-03-30Pro Hac Vice (court notes)
2021-03-30Order on Motion for Pro Hac Vice (court notes)
2021-03-26Clerk's Notice Setting Zoom Hearing
2021-03-26Joint Case Management Statement (court notes)
2021-03-10Order on Stipulation (court notes)
2021-03-09Stipulation and Proposed Order (court notes)
2021-02-23Notice of Appearance (court notes)
2021-02-17Complaint (court notes)
2021-02-17Errata (court notes)
2021-02-02Order on Motion for Extension of Time to File Response/Reply (court notes)
2021-02-02Clerk's Notice
2021-01-29Answer to CounterClaim (court notes)
2021-01-29Opposition/Response to Motion (court notes)
2021-01-28Extension of Time to File Response/Reply (court notes)
2021-01-26Order on Motion for Pro Hac Vice (court notes)
2021-01-26Clerk's Notice
2021-01-25Pro Hac Vice (court notes)
2021-01-23Order on Stipulation (court notes)
2021-01-22Joint Case Management Statement (court notes)
2021-01-22Stipulation and Proposed Order (court notes)
2021-01-22Clerk's Notice Setting Zoom Hearing
2021-01-21Stay (court notes)
2021-01-20Order on Administrative Motion per Civil Local Rule 7-11 (court notes)
2021-01-15Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures (court notes)
2021-01-11Pro Hac Vice (court notes)
2021-01-11Certificate/Proof of Service (court notes)
2021-01-11Order on Motion for Pro Hac Vice (court notes)
2021-01-11Administrative Motion per Civil Local Rule 7-11 (court notes)
2021-01-08ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (court notes)
2021-01-08Answer to CounterClaim (court notes)
2021-01-08Counterclaim (court notes)
2021-01-08Answer to Third Party Complaint (court notes)
2021-01-07ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (court notes)
2021-01-07ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (court notes)
2021-01-06Order on Motion for Pro Hac Vice (court notes)
2021-01-06Order on Motion for Pro Hac Vice (court notes)
2021-01-06Order on Motion for Pro Hac Vice (court notes)
2021-01-06Order on Motion for Pro Hac Vice (court notes)
2021-01-05Pro Hac Vice (court notes)
2021-01-05Pro Hac Vice (court notes)
2021-01-05Pro Hac Vice (court notes)
2021-01-05Pro Hac Vice (court notes)
2020-12-18Order on Motion for Pro Hac Vice (court notes)
2020-12-18Order on Motion for Pro Hac Vice (court notes)
2020-12-15Pro Hac Vice (court notes)
2020-12-09Consent/Declination to Proceed Before a US Magistrate Judge (court notes)
2020-12-08Pro Hac Vice (court notes)
2020-12-08Notice (Other) (court notes)
2020-12-07Order on Stipulation (court notes)
2020-12-07Order on Motion for Pro Hac Vice (court notes)
2020-12-04Stipulation and Proposed Order (court notes)
2020-12-04Pro Hac Vice (court notes)
2020-11-28Order on Motion for Pro Hac Vice (court notes)
2020-11-28Order on Motion for Pro Hac Vice (court notes)
2020-11-28Order on Motion for Pro Hac Vice (court notes)
2020-11-20Consent/Declination to Proceed Before a US Magistrate Judge (court notes)
2020-11-19Pro Hac Vice (court notes)
2020-11-19Pro Hac Vice (court notes)
2020-11-19Pro Hac Vice (court notes)
2020-11-13Summons Returned Executed (court notes)
2020-11-10Summons Issued (court notes)
2020-11-07Notice of Appearance (court notes)
2020-11-07Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures (court notes)
2020-11-07Notice of Appearance (court notes)
2020-11-07Counterclaim (court notes)
2020-11-07Answer to Complaint (court notes)
2020-11-07Third Party Complaint (court notes)
2020-11-06Consent/Declination to Proceed Before a US Magistrate Judge (court notes)
2020-11-05Certificate/Proof of Service (court notes)
2020-10-26~Util - Case Assigned by Intake
2020-10-26Summons Issued (court notes)
2020-10-26Initial Case Management Scheduling Order with ADR Deadlines (court notes)
2020-10-23Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures (court notes)
2020-10-23Proposed Summons (court notes)
2020-10-23Complaint (court notes)
Intangible Assets
Patents
We have not found any records of AIU INSURANCE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for AIU INSURANCE COMPANY
Trademarks
We have not found any records of AIU INSURANCE COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIU INSURANCE COMPANY. 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 () as AIU INSURANCE COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where AIU INSURANCE COMPANY 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 AIU INSURANCE COMPANY 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 AIU INSURANCE COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.