Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Colorado State Companies > EBS INVESTMENTS, INC.
Company Information for

EBS INVESTMENTS, INC.

9285 Ermindale Drive, Lone Tree, CO, 80124,
Company Registration Number
USCO19961025908
Corporation
Delinquent

Company Overview

About Ebs Investments, Inc.
EBS INVESTMENTS, INC. was founded on 1996-02-23 and has its registered office in Lone Tree. The organisation's status is listed as "Delinquent". Ebs Investments, Inc. is a Corporation registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
EBS INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
9285 Ermindale Drive
Lone Tree
CO
80124
 
 
Trading Names/Associated Names
Sharper Distributors A trade name registered with Colorado Secretary of State, registration number 20121564421 since 2012-10-10
SEVERN WHOLESALE, IN A trade name registered with Colorado Secretary of State, registration number 19971103163 since 1997-06-30
Lakewood Trading A trade name registered with Colorado Secretary of State, registration number 20101607295 since 2010-11-03
Filing Information
Company Number USCO19961025908
Colorado SoS number# 19961025908
Date formed 1996-02-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2020-12-18 08:31:56
Primary Source:Colorado 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 EBS INVESTMENTS, INC.
The following companies were found which have the same name as EBS INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBS INVESTMENTS 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 2014-06-12
EBS Investments LLC 17418 E. Bellewood Cir Aurora CO 80015 Voluntarily Dissolved Company formed on the 2009-01-14
EBS INVESTMENTS II, LTD. 10 COURTHOUSE PLZ., SW, STE 1100 - DAYTON OH 45402 Active Company formed on the 1998-05-29
EBS INVESTMENTS, LTD. 7777 WASHINGTON VLG #210 - DAYTON OH 45459 Active Company formed on the 1996-01-02
EBS INVESTMENTS LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-12-06
Ebs Investments, L.L.C. Delaware Unknown
EBS INVESTMENTS LLC 4564 ADA LANE ORLANDO FL 34747 Inactive Company formed on the 2012-01-25
EBS INVESTMENTS LLC Georgia Unknown
EBS INVESTMENTS LLC Michigan UNKNOWN
EBS INVESTMENTS GROUP INCORPORATED New Jersey Unknown
EBS INVESTMENTS LLC California Unknown
EBS INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CENTRAL COAST WHOLESALE GROCERS California Unknown
EBS INVESTMENTS AUST PTY LTD SA 5095 Active Company formed on the 2018-04-23
Ebs Investments LLC Connecticut Unknown
EBS Investments LLC 1910 Thomes Ave Cheyenne WY 82001-3527 Active Company formed on the 2019-09-01
EBS INVESTMENTS LLC Arkansas Unknown
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado 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.

DateDocument TypeDocument Description
2018-07-01Company Status changed to Delinquent
2017-06-30File Report
2017-03-31Statement of Change Changing the Registered Agent Information Registered agent information changed;
2016-02-01File Report Change of Registered Agent Address / Change of Entity Address
2015-01-23File Report
2013-12-02File Report Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2013-01-23File Report
2012-01-23File Report
2011-02-15File Report
2010-02-22File Report
2009-02-27File Report
2008-02-11File Report
2007-02-08File Report Change of Registered Agent / Change of Registered Agent Address
2006-04-28File Report
2005-04-27File Report
2004-04-29Statement of Older Periodic Report PERIODIC REPORT
2004-01-13Withdrawal of Trade Name APEX GROCERY WHOLESALE
2003-11-14Trade Name APEX GROCERY WHOLESALE
2003-04-21Statement of Older Periodic Report CORP REPORT
2002-02-25Statement of Older Periodic Report CORP REPORT
2000-08-18Amendment CHANGE RORA
2000-08-18Statement of Older Periodic Report CORP REPORT
2000-08-18Reinstatement
1998-02-26Statement of Older Periodic Report PERIODIC REPORT
1997-07-29Amendment CERT OF CORRECTION
1997-07-29Amendment CERT OF CORRECTION
1997-06-30Entity Name Change SEVERN WHOLESALE, INC.
1996-03-13Entity Name Change SWI WHOLESALE, INC.
1996-03-12Amendment CHANGE RORA
1996-02-23Articles of Incorporation SWI WHOLESALE, INC.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EBS INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EBS INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of EBS INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for EBS INVESTMENTS, INC.
Trademarks
We have not found any records of EBS INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBS 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 EBS INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where EBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS 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 EBS INVESTMENTS, INC. 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.
    Other companies at postcode 80124