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Home > USA > California State Companies > M.G. Santos, Inc.
Company Information for

M.G. Santos, Inc.

Leane Santos Sousa, 424 Crescent Ct, Los Banos, CA, 93635,
Company Registration Number
USCAC1007107
Domestic Stock
Active

Company Overview

About M.g. Santos, Inc.
M.G. Santos, Inc. was founded on 1980-10-28 and has its registered office in Los Banos. The organisation's status is listed as "Active". M.g. Santos, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
M.G. Santos, Inc.
 
Legal Registered Office / Registered Agent
Leane Santos Sousa
424 Crescent Ct
Los Banos
CA
93635
 
Mailing Address
2531 E Pacheco Blvd
Los Banos
CA
93635
 
Filing Information
Company Number USCAC1007107
California company ID# C1007107
Date formed 1980-10-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2015-10-22
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   942700314
Jurisdiction California Department of State
Last Datalog update: 2019-05-01 12:00:04
Primary Source: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
441110 - New Car Dealers



Licences & Regulatory approval
We could not find any licences issued to M.G. Santos, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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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 M.G. Santos, Inc.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
California Eastern District Court 2017-04-28 to 2017-04-28 1:13-cv-00587-LJO-SKO ADP Commercial Leasing, LLC v. M.G. Santos, Inc.
2017-04-28(Court notes)
Intangible Assets
Patents
We have not found any records of M.G. Santos, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for M.G. Santos, Inc.
Trademarks
We have not found any records of M.G. Santos, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.G. Santos, Inc.. 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 (441110 - New Car Dealers) as M.G. Santos, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where M.G. Santos, Inc. 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
2531 E Pacheco Blvd Los Banos CA 93635 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.G. Santos, Inc. 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 M.G. Santos, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    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?
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    Other companies at postcode 93635