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Home > USA > Colorado State Companies > AMERICAN TITLE SERVICES COMPANY
Company Information for

AMERICAN TITLE SERVICES COMPANY

Centennial, CO, 80111,
Company Registration Number
USCO20011081081
Corporation
Delinquent

Company Overview

About American Title Services Company
AMERICAN TITLE SERVICES COMPANY was founded on 2001-04-19 and had its registered office in Centennial. The company was dissolved on the 1970-01-01 and is no longer trading or active.

Key Data
Company Name
AMERICAN TITLE SERVICES COMPANY
 
Legal Registered Office / Registered Agent
Centennial
CO
80111
 
 
Trading Names/Associated Names
AMERICAN TITLE
American Title Services A trade name registered with Colorado Secretary of State, registration number 20131386321 since 2013-07-01
AMERICAN TITLE SERVICE A trade name registered with Colorado Secretary of State, registration number 20021199876 since 2002-07-22
Filing Information
Company Number USCO20011081081
Date formed 2001-04-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Delinquent
Lastest accounts 
Date Dissolved 1970-01-01
Type of accounts 
Colorado SoS number# 20011081081
Jurisdiction Colorado Department of State
Last Datalog update: 2018-07-10 19:02:18
Primary Source:Colorado Department of State
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Companies with same name AMERICAN TITLE SERVICES COMPANY
The following companies were found which have the same name as AMERICAN TITLE SERVICES COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERICAN TITLE SERVICES, LLC 80 STATE STREET NEW YORK ALBANY NEW YORK 12207-2543 Active Company formed on the 2013-01-18
AMERICAN TITLE SERVICES V, LLC 2807 NORTH PARHAM RD TE 110 RIHCMOND VA 23294 Active Company formed on the 2001-04-09
AMERICAN TITLE SERVICES I, LLC 2807 N PARHAM RD STE 110 RICHMOND VA 23294 Active Company formed on the 2001-04-09
AMERICAN TITLE SERVICES VIII, LLC 5109 AUSTIN HEALY DR GLEN ALLEN VA 23059 Active Company formed on the 2002-11-08
AMERICAN TITLE SERVICES X, LLC 5109 AUSTIN HEALEY DR GLEN ALLEN VA 23059 Active Company formed on the 2002-11-08
AMERICAN TITLE SERVICES OF KENTUCKY (AMERICAN TITLE SERVICES LLC) 5177 NORTH BEND RD. SUITE A CINCINNATI OH 45211 Active Company formed on the 2009-04-29
American Title Services, Inc. 2305 S MEMORIAL PARKWAY, SUITE 1A HUNTSVILLE, AL Active Company formed on the 1985-08-09
AMERICAN TITLE SERVICES IV, LLC 2807 N PARHAM RD SUITE 110 RICHMOND VA 23294 Active Company formed on the 2001-04-06
AMERICAN TITLE SERVICES VI, LLC 2807 NORTH PARHAM ROAD STE 110 RICHMOND VA 23294 Active Company formed on the 2001-04-09
AMERICAN TITLE SERVICES IX, LLC 5109 AUSTIN HEALY DR GLEN ALLEN VA 23059 Active Company formed on the 2002-11-08
AMERICAN TITLE SERVICES VII LLC 7525 STAPLES MILL RD RICHMOND VA 23228 Active Company formed on the 2002-03-22
AMERICAN TITLE SERVICES III, LLC 2807 NORTH PARHAM ROAD STE 110 RICHMOND VA 23294 Active Company formed on the 2001-04-09
AMERICAN TITLE SERVICES, INC. 4731 ETON LANE JAX FL Inactive Company formed on the 1973-02-16
AMERICAN TITLE SERVICES OF LAKE CITY, INC. 321 SW MAIN BLVD. LAKE CITY FL 32025 Inactive Company formed on the 2004-08-02
AMERICAN TITLE SERVICES, INC. 9065 FROUDE AVE SURFSIDE FL 33154 Inactive Company formed on the 1999-02-23
AMERICAN TITLE SERVICES, L.L.C. 301 CLEMATIS ST., SUITE 203 WEST PALM BEACH FL 33401 Inactive Company formed on the 2000-08-22
AMERICAN TITLE SERVICES, INC. 1747 N University Drive Pembroke Pines FL 33024 Inactive Company formed on the 2004-09-28
AMERICAN TITLE SERVICES, LLC 2451 MCMULLEN BOOTH RD. CLEARWATER FL 33759 Inactive Company formed on the 2004-11-08
AMERICAN TITLE SERVICES OF CITRUS COUNTY, INC. 2230 HWY. 44 WEST INVERNESS FL 34453 Active Company formed on the 1988-06-17
AMERICAN TITLE SERVICES INC Delaware 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
2014-09-01Company Status changed to Delinquent
2013-07-01File Report Change of Registered Agent Address / Change of Entity Address
2012-04-02File Report
2011-05-09File Report
2010-05-04File Report
2009-04-16File Report Change of Registered Agent
2008-07-09File Report Change of Registered Agent Address / Change of Entity Address
2007-05-10File Report
2006-04-18File Report
2005-07-08File Report Change of Registered Agent Address / Change of Entity Address
2004-10-21Register a Trademark Trademark registered to entity.
2004-05-19Statement of Older Periodic Report PERIODIC REPORT
2003-10-17Amendment CHANGE RORA
2003-10-17Reinstatement
2003-10-17Statement of Older Periodic Report CORP REPORT
2002-03-19Statement of Older Periodic Report CORP REPORT
2001-04-19Articles of Incorporation AMERICAN TITLE SERVICES COMPANY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMERICAN TITLE SERVICES COMPANY 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 AMERICAN TITLE SERVICES COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Colorado District Court 2017-04-22 to 2017-04-22 1:11-cv-02040-CMA-BNB CitiMortgage, Inc. v. American Title Services Company
2017-04-22(Court notes)
District of Colorado 2015-12-17 to 2016-03-04 1:14-cv-00366 Title Resources Guaranty Company v. American Title Services Company et al
2016-03-04Order on Motion to Dismiss
2016-02-26Dismiss (court notes)
2016-02-04Order Reopening Case (court notes)
2015-12-31Minute Order
2015-12-17Minute Order (court notes)
Colorado District Court 2016-08-20 to 2016-08-20 1:14-cv-00366-RM-NYW Title Resources Guaranty Company v. American Title Services Company
2016-08-20(Court notes)
District of Colorado 2015-12-14 to 2015-12-14 1:15-cv-00950 American Title Services Company et al v. Talley et al
2015-12-14Order on Motion to Withdraw (court notes)
Colorado District Court 2017-04-24 to 2017-04-24 1:15-cv-00950-PAB American Title Services Company v. Talley
2017-04-24(Court notes)
Colorado Bankruptcy Court 2016-08-20 to 2016-08-20 14-12894 American Title Services Company
2016-08-20(Court notes)
Intangible Assets
Patents
We have not found any records of AMERICAN TITLE SERVICES COMPANY registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMERICAN TITLE SERVICES COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with AMERICAN TITLE SERVICES COMPANY

Government Department Income DateTransaction(s) Value Services/Products
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2015-8 USD $-827,055 CLOSING AGENT SERVICES FOR THE STATE OF COLORADO
Denver Colorado Multi Program 2013-11 USD $1,089 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2013-10 USD $409 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2013-9 USD $11,796 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2013-8 USD $1,841 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2013-7 USD $1,005 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2013-5 USD $6,915 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2013-4 USD $0 CHANGE THE GTR FOR THE CONTRACT.
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2012-12 USD $0 CHANGE THE GTR ON THE CONTRACT.
Denver Colorado Public Works 2012-11 USD $61 Pass Through Payments Refund of Revenue
Denver Colorado Multi Program 2012-11 USD $202 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2012-10 USD $0 CHANGE PLACE OF PERFORMANCE, CLOSING AGENT SERVICES, STATE OF COLORADO.
Denver Colorado Multi Program 2012-9 USD $1,139 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2012-8 USD $-1,721,300 DEOBLIGATE AND CLOSE CONTRACT
Denver Colorado Public Works 2012-8 USD $95 Pass Through Payments Refund of Revenue
Denver Colorado Multi Program 2012-8 USD $6,772 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2012-6 USD $850,000 CLOSING AGENT SERVICES, STATE OF COLORADO.
Denver Colorado Multi Program 2012-6 USD $4,590 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2012-4 USD $0 CLOSING AGENT SERVICES, STATE OF COLORADO.
Denver Colorado Multi Program 2012-4 USD $1,359 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2012-3 USD $414 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2012-1 USD $152 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-11 USD $0 CHANGE GTR
Denver Colorado Multi Program 2011-9 USD $543 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2011-8 USD $3,491 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-8 USD $383,290 ADDITIONAL FUNDS FOR OPTION YEAR 2
Denver Colorado Multi Program 2011-7 USD $1,600 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-7 USD $0 CHANGE GTR TO MARIA HARDIN
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-6 USD $651,010 OPTION 2 OF 4 - CLOSING AGENT SERVICES - COLORADO
Denver Colorado Multi Program 2011-6 USD $1,276 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2011-5 USD $992 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-5 USD $0 ADD LANGUAGE TO PERMIT CORRECTION OF IMBALANCE IN CASE ASSIGNMENTS AMONG TWO OR MORE CLOSING AGENT CONTRACTORS.
Denver Colorado Multi Program 2011-3 USD $574 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2011-2 USD $120 Pass Through Payments Tax Distributions
8600: HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF 2011-2 USD $0 ADD FAR 52.204-10 REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUL 2010) AND FAR 52.222-40 NOTIFICATION OF EMPLOYEE RIGHTS UNDER THE NATIONAL LABOR RELATIONS ACT (DEC 2010).
2050: INTERNAL REVENUE SERVICE 2010-11 USD $220 TWO TITLE REPORTS
Denver Colorado Public Works 2010-10 USD $122 Pass Through Payments Refund of Revenue
Denver Colorado Multi Program 2010-9 USD $3,803 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2010-8 USD $1,075 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2010-7 USD $325 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2010-6 USD $279 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2010-5 USD $383 Pass Through Payments Tax Distributions
Denver Colorado Multi Program 2010-4 USD $247 Pass Through Payments Tax Distributions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN TITLE SERVICES 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 AMERICAN TITLE SERVICES 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 AMERICAN TITLE SERVICES 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.
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