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Home > USA > California State Companies > Tricon Investments, Inc.
Company Information for

Tricon Investments, Inc.

Amarillys Laclette, 15125 Nordhoff St Unit 3, North Hills, CA, 91343,
Company Registration Number
USCAC2149104
Domestic Stock
FTB Suspended

Company Overview

About Tricon Investments, Inc.
Tricon Investments, Inc. was founded on 1999-10-20 and has its registered office in North Hills. The organisation's status is listed as "FTB Suspended". Tricon Investments, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Tricon Investments, Inc.
 
Legal Registered Office / Registered Agent
Amarillys Laclette
15125 Nordhoff St Unit 3
North Hills
CA
91343
 
Mailing Address
15125 Nordhoff St Unit 3
North Hills
CA
91343
 
Filing Information
Company Number USCAC2149104
California company ID# C2149104
Date formed 1999-10-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus FTB Suspended
Lastest accounts 
Account next due 
Latest return 2000-01-12
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2016-12-02 22:24:29
Primary Source:California Department of State
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Companies with same name Tricon Investments, Inc.
The following companies were found which have the same name as Tricon Investments, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRICON INVESTMENTS LIMITED WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD Active - Proposal to Strike off Company formed on the 2014-02-19
TRICON INVESTMENTS LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1992-10-22
TRICON INVESTMENTS LIMITED CTV House La Pouquelaye St Helier Jersey JE2 3TP Live Company formed on the 2008-05-21
Tricon Investments LLC 1022 S Tejon St Colorado Springs CO 80903 Good Standing Company formed on the 2010-10-28
TRICON INVESTMENTS, INC 449 RIDGE LINE COURT - DAYTON OH 454589564 Active Company formed on the 2004-01-09
TRICON INVESTMENTS PTY. LTD. VIC 3079 Active Company formed on the 1993-11-08
Tricon Investments, LLC Delaware Unknown
TRICON INVESTMENTS LIMITED Dissolved Company formed on the 1993-12-07
TRICON INVESTMENTS LLC 3350 SW 148 AVE MIRAMAR FL 33027 Active Company formed on the 2015-05-04
TRICON INVESTMENTS INCORPORATED New Jersey Unknown
TRICON INVESTMENTS LLC California Unknown
TRICON INVESTMENTS LIMITED 31 THE MEADWAY BIRSTALL LEICESTER Active Company formed on the 2019-11-19
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 Tricon Investments, 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 Tricon Investments, Inc.
Intangible Assets
Patents
We have not found any records of Tricon Investments, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Tricon Investments, Inc.
Trademarks
We have not found any records of Tricon Investments, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Tricon Investments, 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 () as Tricon Investments, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Tricon Investments, 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
15125 Nordhoff St Unit 3 North Hills CA 91343 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Tricon Investments, 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 Tricon Investments, 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 91343